Basic Scams

BASIC Bank Scam Probe: HC raps ACC

The High Court yesterday expressed utmost dissatisfaction and disappointment with the Anti-Corruption Commission for the long delay in completing investigations in the cases over BASIC Bank loan scams.

ACC Probe into BASIC Bank Cases: Indecision on Bacchu holds back progress

The ongoing investigation into the BASIC Bank loan scam cases by the Anti-Corruption Commission has slowed down on the question whether the bank's former chairman Abdul Hye Bacchu will be made accused.

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.

May 31, 2018
May 31, 2018

BASIC Bank Scam Probe: HC raps ACC

The High Court yesterday expressed utmost dissatisfaction and disappointment with the Anti-Corruption Commission for the long delay in completing investigations in the cases over BASIC Bank loan scams.

May 29, 2018
May 29, 2018

ACC Probe into BASIC Bank Cases: Indecision on Bacchu holds back progress

The ongoing investigation into the BASIC Bank loan scam cases by the Anti-Corruption Commission has slowed down on the question whether the bank's former chairman Abdul Hye Bacchu will be made accused.

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.

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