financial scams

Anti-Corruption Commission (ACC) finally approved the charge sheet against former BASIC Bank Chairman Sheikh Abdul Hye Bacchu

A long-awaited nod to justice

ACC finally charge-sheets Basic Bank’s Bacchu, but it must explain the delay and other unresolved issues

Scams crippling banking sector

A little-known firm named SB Exim allegedly swindled Tk 200 crore from Bangladesh Commerce Bank Ltd (BCBL) using forged documents in the name of exporting terracotta tiles in 2018. 

June 13, 2023
June 13, 2023
Anti-Corruption Commission (ACC) finally approved the charge sheet against former BASIC Bank Chairman Sheikh Abdul Hye Bacchu

A long-awaited nod to justice

ACC finally charge-sheets Basic Bank’s Bacchu, but it must explain the delay and other unresolved issues

July 27, 2022
July 27, 2022
banking sector financial scams

Scams crippling banking sector

A little-known firm named SB Exim allegedly swindled Tk 200 crore from Bangladesh Commerce Bank Ltd (BCBL) using forged documents in the name of exporting terracotta tiles in 2018.