financial scams

A long-awaited nod to justice

ACC finally charge-sheets Basic Bank’s Bacchu, but it must explain the delay and other unresolved issues
13 June 2023, 11:01 AM

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. 
27 July 2022, 02:15 AM