banking system | The Daily Star
  • Massive theft in banking sector: Muhith

    Finance Minister AMA Muhith admits in Parliament that there are some irregularities in the banking sector and it is massive at times.

  • Pro Tempore Ralph Recto

    $34M of stolen BB fund can still be recovered: Philippines Senate chief

    The government can recover 40 percent, or about $34 million, of the $81 million stolen by hackers from Bangladesh’s central bank and laundered through the Philippine banking system, the country’s Senate President Pro Tempore Ralph Recto says.

  • Janata Bank for Auction

    Tk 1.9 crore stolen from Janata Bank

    An executive of Janata Bank embezzled Tk 1.9 crore from interest on fixed deposits with the state-run bank in yet another incident of financial crime in the country's banking system.

  • Loan default and flaunting money

    Recently, in Davos at the World Economic Forum, the Governor of the Reserve Bank of India, Raghuram Rajan sent a strong message to the Indian businessmen who default thousands of crores of bank money...