WebRecent financial scams and increasing default loan size have brought the banking sector of Bangladesh under criticism. Banking sector portrays the whole economy of a country … WebFeb 23, 2024 · The court asked the committee to find out whether the bank officials were linked to the irregularities and scams carried out by scammers at Bangladesh Industrial …
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WebOct 23, 2024 · The Bangladesh Financial Intelligence Unit (BFIU) found evidence of fraud as Uttara Finance reportedly disbursed loans from 2016 to 2024 without proper assessment. In the BFIU investigation, there was evidence suggesting direct involvement of chairman Rashidul Hasan and former managing director SM Shamsul Arefin in Tk3,800 crore … WebFeb 23, 2024 · The court asked the committee to find out whether the bank officials were linked to the irregularities and scams carried out by scammers at Bangladesh Industrial Finance Company Limited, International Leasing and Financial Services Limited and People’s Leasing and Financial Services Limited. land rover calgary dealership
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WebAccording to Bangladesh Bank investigation of Sonali bank branch, the Ruposhi Bangla Hotel loaned Tk. 3,547 crores on fake documents to Hallmark and five other companies … WebThe High Court yesterday came down heavily on a section of Bangladesh Bank officials over their alleged links with financial scams involving People’s Leasing and Financial … WebThe Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, was a theft that took place in February 2016. Thirty-five fraudulent instructions … hematology springfield tn