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3 bank officials among 5 sued over embezzling Tk 1.65cr

A fraud case has been filed with the court of senior judicial magistrate Barnali Rani in Jashore accusing three officials of the Basic Bank at Karwan Bazar Branch in Dhaka and two others for embezzling Tk 1, 65, 00,000....

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MONEY LAUNDERING: Ex-Basic Bank chair Bacchu sued again

The Anti-Corruption Commission on Sunday filed another four cases against former Basic Bank chairman Sheikh Abdul Hye Bacchu and his family members, accusing them of amassing illegal wealth amounting to Tk 248 crore and laundering money to Canada...

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ACC approves charges against ex-Basic Bank chair Bacchu, family

The Anti-Corruption Commission on Monday approved a charge sheet against former Basic Bank chairman Sheikh Abdul Hye Bacchu and his family members in a case filed by the commission on charges of embezzlement and money laundering of around Tk 95 crore...