Basic Bank loan scams
Basic Bank Scam: Bacchu at large as arrest warrant ever elusive
Sheikh Abdul Hye Bacchu, the former BASIC Bank chairman accused in 58 cases of embezzling Tk 2,265 crore, remains at large due to delay in issuing the arrest warrant by the court.
A long-awaited nod to justice
ACC finally charge-sheets Basic Bank’s Bacchu, but it must explain the delay and other unresolved issues
BASIC Bank loan scams: ‘A drama is all we’re watching’
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.
ACC must fast-track Basic Bank investigations
Why is the bank’s former chairman not being implicated in any cases?
Basic Bank Scams: HC summons investigators
The High Court yesterday summoned all the investigation officers of the 61 corruption cases filed over the BASIC Bank loan scams, seeking explanations for the delay in completing investigations and information about their latest status.
Basic Bank loan scams: HC summons IOs to explain delay in probe
The High Court summons the investigation officers of all 56 cases filed in connection with Basic Bank loan scam, seeking their explanation over the delay in completing the investigation.
Basic Bank Scam: Bacchu at large as arrest warrant ever elusive
Sheikh Abdul Hye Bacchu, the former BASIC Bank chairman accused in 58 cases of embezzling Tk 2,265 crore, remains at large due to delay in issuing the arrest warrant by the court.
A long-awaited nod to justice
ACC finally charge-sheets Basic Bank’s Bacchu, but it must explain the delay and other unresolved issues
BASIC Bank loan scams: ‘A drama is all we’re watching’
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.
ACC must fast-track Basic Bank investigations
Why is the bank’s former chairman not being implicated in any cases?
Basic Bank Scams: HC summons investigators
The High Court yesterday summoned all the investigation officers of the 61 corruption cases filed over the BASIC Bank loan scams, seeking explanations for the delay in completing investigations and information about their latest status.
Basic Bank loan scams: HC summons IOs to explain delay in probe
The High Court summons the investigation officers of all 56 cases filed in connection with Basic Bank loan scam, seeking their explanation over the delay in completing the investigation.