BASIC Bank hosts AML, CFT workshop
BASIC Bank Limited organised a virtual workshop pertaining to 鈥楻eporting on Anti Money Laundering and Terrorist Financing鈥� with participation of officials from branch and sub-branch levels, said a press release.
Tags : Basic Bank
BASIC Bank holds business review meeting
BASIC Bank Limited on Saturday held its Business Review Meeting-2025 at Biddut Bhaban in the capital, said a press release.
ACC sues ex-Basic bank chair Bachchu, 8 others
The Anti-Corruption Commission filed a case against nine people, including former Basic Bank Limited chairman Sheikh Abdul Hye Bachchu, for their alleged involvement in embezzling Tk 12 crore...
ACC sues ex-chair Bachchu, 16 others for embezzling Tk 30cr
The Anti-Corruption Commission has filed a case against 17 people, including former BASIC Bank Limited chairman Sheikh Abdul Hye Bachchu and its former managing director Kazi Fakhrul Islam, on charges of embezzling Tk 30 crore by approving a loan to a fake company.
BASIC Bank awards Pension Pay thru Magpie initiative
BASIC Bank Limited on Monday organised a programme titled 鈥業nnovation Showcase and Award Giving Ceremony,鈥� said a press release...
BASIC Bank, Exim Bank sign deal with NPA
BASIC Bank Limited and Exim Bank on Monday signed a memorandum of understanding with the National Pension Authority, said a press release...
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....
Farid, Matiur join BASIC Bank as directors
Sheikh Farid and Md Matiur Rahman have joined BASIC Bank Limited as directors, said a press release...
Rafiqul joins BASIC Bank as DMD
Md Rafiqul Islam joined BASIC Bank Limited as deputy managing director on Sunday, said a press release...
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...
Arrest of former Basic Bank chair Bacchu, 4 family members ordered
The Dhaka Metropolitan Senior Special Judge Court on Thursday issued arrest warrants against former Basic Bank chairman Sheikh Abdul Hye Bacchu and four of his family members in a case...
Le Meridien owner denied bail, sent to jail
Amin Ahmed, owner of Hotel Le Meridien, was denied bail and sent to jail in a case involving the embezzlement of Tk 110 crore from Basic Bank.
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...
Rajshahi people protest at merging BASIC Bank with City Bank
People of all walks of life formed a human chain in Rajshahi city on Thursday protesting against the government鈥檚 move to merge the state-owned BASIC Bank with...
Crisis-hit BASIC Bank likely to merge with City Bank
Crisis-hit BASIC Bank is likely to merge with City Bank following the government鈥檚 decision on merger of four state-owned banks...