basic bank chairman

BASIC Bank Loan Scam: Transfer of Tk 20cr raises questions

Around Tk 20 crore was transferred to bank accounts of two firms, owned by Sheikh Abdul Hye Bacchu's younger brother, from several companies that got loans from BASIC Bank through scams when Bacchu was its chairman.

May 8, 2018
May 8, 2018

Basic Scams: Bacchu out to make the probe drag on

Former BASIC Bank chairman Sheikh Abdul Hye Bacchu has been delaying an ongoing enquiry into allegations that he was involved in loan scams amounting to Tk 4,500 crore between 2010 and 2013, Anti-Corruption Commission officials say.

December 6, 2017
December 6, 2017

BASIC Bank Loan Scam: Transfer of Tk 20cr raises questions

Around Tk 20 crore was transferred to bank accounts of two firms, owned by Sheikh Abdul Hye Bacchu's younger brother, from several companies that got loans from BASIC Bank through scams when Bacchu was its chairman.

January 29, 2016
January 29, 2016

ACC slated for failure to find Bacchu's role

A parliamentary watchdog yesterday blasted the Anti-Corruption Commission for failing to expose corruption committed by former BASIC Bank chairman Sheikh Abdul Hye Bacchu.