BASIC Bank loan scam
Basic Bank loan scam: HC rebukes ACC for delay in submitting charge sheet
The High Court today rebuked the Anti-Corruption Commission for its failure in submitting the charge sheet to the trial court in 20 corruption cases filed against Iqbal Hossain Bhuiyan, managing partner of SD Survey Firm, for his involvement with the Basic Bank loan scam.
BASIC Bank: Two held over embezzlement of Tk 75.66cr
The Anti-Corruption Commission (ACC) yesterday arrested two people in a case filed over misappropriation of about Tk 75.66 crore from the state-run BASIC Bank.
Loan scam cases: HC asks 2 businesspersons to surrender before trial court
The High Court directs two businesspersons to surrender before trial court in two separate cases filed over loan scams in Basic Bank and Sonali Bank.
BASIC Bank scam: ACC to file plea challenging ex-DMD's bail
The Anti-Corruption Commission (ACC) will file six appeals with the Supreme Court challenging the High Court verdict that granted bail to Fazlus Sobhan, former deputy managing director of BASIC Bank, in six loan-scam cases.
Loan scam: SC orders businessman to return Tk 25cr to Basic Bank
The Supreme Court directs a businessman to return Tk 25 crore to Basic Bank within two months or face cancellation of his bail in a case filed against him over loan scam.
Bring Basic Bank ex-chair Bacchu to book, HC asks ACC again
The High Court has reiterated its earlier directive on the Anti-Corruption Commission to bring Basic Bank’s former chairman Sheikh Abdul Hye Bacchu and its three top officials to book in connection with loan scam.
BASIC 'plunderers' go happy
In the four years between 2009 and 2013, Tk 4,500 crore was swindled out of BASIC, once a healthy public bank. But what followed was more shocking than the country's biggest loan scam itself.
Ex-BASIC Bank brass Fazlus Sobhan gets bail
The High Court grants permanent bail to Fazlus Sobhan, former deputy managing director of Basic Bank, in six cases involving loan scam of Tk 4,500 crore.
Bacchu quizzed over BASIC Bank scam
BASIC Bank's former chairman Sheikh Abdul Hye Bacchu is being interrogated by Anti-Corruption Commission (ACC) over loan scams worth Tk 4,500 crore.
HC asks for probe reports on BASIC Bank loan scam
The High Court directs the Anti-Corruption Commission and Bangladesh Bank to submit probe reports on BASIC Bank loan scam.