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Wednesday, February 8, 2023 11:56:44 AM


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Headline
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PATHETIC INDEED! Geeta Biswas, a poor woman, failed to purchase OMS (open market
sale) rice after standing in a long queue for hours. At last, she climbed into
the truck for rice. When she tried to pick up the scattered rice in bags from
the truck, the sellers took away the bags from her. Later she picked and took
about one and a half kilos of rice. This photo was taken from Agrabad Government
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Breaking News
 * Slow place in Dhaka’s canals demarcation not acceptable
   |
 * Major earthquake in Turkey, Syria kills nearly 2,300 people
   |
 * Major earthquake strikes Turkey, Syria; over 500 dead, many trapped
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 * Bangladesh not sure to what end Indo-Bangladesh friendship is leading under
   Mr Modi's anti-Muslim stance
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 * Dengue: 1 more dies, 5 patients hospitalised
   |
 * Influentials hamper reform process : Economists


KY STEEL'S FORMER DIRECTOR EMBEZZLED TK 600 CRORE

31 January 2021




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Staff Reporter :
A high official of KY Steel, a sister concern of Chattogram-based business
conglomerate KDS Group, has allegedly embezzled Tk 600 crore.
The Group filed 26 cases against Munir Hussain Khan, a Bangladesh-born US
citizen, who had served as an executive director and a paid director from 2007
to 2018 at KY Steel, and his family members for embezzling the fund.
The former KY Steel official is now in jail.
Company's lawyer Ahsanul Haque Hena said, Munir Hussain Khan grabbed all power
of the KY Steel in a bid to indulge unbridled corruption. He also looked after
the accounts and import section of the company.
Company sources said, Monir presented fake document to the owner of KY Steel
that the company is making profit. But the company's debt reached Tk 300 crore
to Tk 1000 crore.  The owners of the company got anomalies of Monir documents
and sacked him in 2018. Before that he moved out all important documents. Later,
company communicated with the corresponding banks and came to know his illegal
activities.
According to case statements, Munir Hussain Khan travelled abroad with friends,
used credit card for buying wife's clothes, cosmetics, jewelry and forced the
company to pay for it. He also indulged corruption in importing H.R coil, raw
materials and chemicals.
He also had two passports; one is Bangladeshi and another American, which is
violation of US immigration law.
KY Steel Chief Executive Officer (CEO) Jaber Hossain alleged that unir allegedly
used the embezzled money to buy plots of land and flat in Miami, USA, in the
name of INJ Venture.
He also tried to invest at condominium or hotel chain business in the USA, Jaber
added.









Editor: MD MOKARRAM HOSSAIN,
Printed and published by MAINUL HOSEIN from the New Nation Printing Press. The
New Nation, 1 R.K. Mission Road, Ittefaq Bhaban (3rd floor), Dhaka-1203,
Bangladesh

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