Loan scam

Several people involved in Tk 4 crore loan scam

The Anti-Corruption Commission has found the involvement of several people in the forgery of two loans acquired from Farmers Bank, ACC Chairman Iqbal Mahmood yesterday said.

March 28, 2016
March 28, 2016

Loan scam: BASIC Bank official among 4 held

ACC arrests four people including an official of the BASIC Bank in Dhaka in connection with swindling of huge amount of money from the bank.

March 16, 2016
March 16, 2016

Loan scam: HC clears way for trail of Hall Mark GM

The High Court clears the way for continuing trial of Hall Mark Group General Manager Tusher Ahmed in nine separate loan-scam cases.

November 17, 2015
November 17, 2015

Why BASIC Bank’s Bacchu not implicated: HC

High Court issues a rule asking why BASIC Bank’s former chairman Sheikh Abdul Hye Bacchu will not be implicated in cases filed over loan scam worth Tk 154 crore.

April 13, 2015
April 13, 2015

7 ex-officials of Oriental Bank handed 10yr jail

Seven former officials of Oriental Bank are sentenced to 10 years’ rigorous imprisonment for embezzling Tk 1 crore in the name of disbursement.