The Office of the Attorney General (OAG) is currently reviewing an embezzlement and fraud case involving a project officer with the Bhutan Development Bank Limited (BDB).
The project officer is suspected of having embezzled funds amounting to over Nu 576m through unauthorised enhancement of Over Draft and term loans. The alleged fund embezzlement is believed to have taken place between 2013 and 2016.
The Anti-Corruption Commission (ACC) forwarded the case to the OAG on June 22. The ACC has also recommended the prosecution of eight other people suspected to be involved in the case.
The OAG hopes to finish its review and register the case with court in about two months.
