Ithala Bank’s crisis: A tale of rapid growth, mismanagement, and potential recovery
Founded in 1952 as a development finance institution (DFI) with a focus on serving underprivileged communities, Ithala Bank had long been a symbol of hope for those who had limited access to ...
Dhaka Tribune1d
Over 300 secret lockers found in Bangladesh Bank; raids loom
The Anti-Corruption Commission (ACC) is set to open over 300 secret lockers registered under the names of Bangladesh Bank ...
The Daily Star3d
BASIC Bank scams: Court orders further probe into 17 cases
A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...
Central Banking1d
Bangladesh Bank seals officials’ lockers
Bangladesh Bank has sealed officials’ lockers in its premises following a request from the country’s anti-corruption ...
Free Malaysia Today2d
Prosecution objects to Wan Saiful’s bid to obtain more bank statements
Wan Saiful Wan Jan is seeking additional financial records to support his defence, but prosecutors contend that all necessary ...
Tribune2422d
‘No police link to bank car killings’
POLICE Commissioner Shanta Knowles said investigations into the murders of Michael Fox, Jr, and Dino Smith have uncovered no ...
Jakarta Globe2d
Three Witnesses Summoned in Bank Indonesia CSR Misuse Case
Jakarta. The Corruption Eradication Commission (KPK) has summoned three witnesses for questioning in an ongoing investigation ...
The Daily Star1d
Court freezes 15 bank accounts of ex-food minister Qamrul
A Dhaka court today ordered the Anti-Corruption Commission (ACC) to freeze 15 bank accounts of former food minister Md Qamrul ...
Compliance Week9d
Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
Jago News 242d
ACC moves to freeze lockers of Bangladesh Bank officials
The Anti-Corruption Commission (ACC) has taken a significant step by writing to the governor of Bangladesh Bank, urging ...
Bangladesh Sangsbad Sangstha15h
Court orders to freeze 28 bank accounts of Zahid Maleque, son
DHAKA, Feb 6, 2025 (BSS) - A court here today ordered to freeze a total 28 bank accounts of former health minister Zahid Maleque and his son Rahar Maleque over graft charges. Of the 28 bank accounts, ...