BB

December 18, 2017
December 18, 2017

AB Bank laundered Tk 165cr to UAE

The AB Bank has allegedly laundered around Tk 165 crore to the United Arab Emirates through two shady organisations in the name of investment, according to a Bangladesh Bank probe report.

December 9, 2017
December 9, 2017

2016 Cyber-heist: BB, NY Fed plan to sue Manila bank

Bangladesh's central bank has asked the Federal Reserve Bank of New York to join a lawsuit it plans to file against a Philippines bank for its role in one of the world's biggest cyber...

November 29, 2017
November 29, 2017

Farmers Bank Debacle: BB measures not enough

Bangladesh Bank responded very late in dealing with the ailing Farmers Bank, former central bank governors and senior economists said.

November 24, 2017
November 24, 2017

2 more pvt banks in the offing

Bangladesh Bank is completing the primary process for issuing licences to two more private banks, which analysts claimed would be detrimental to the banking industry and the economy as a whole.

November 22, 2017
November 22, 2017

JS committee forms body to probe Agrani Bank ‘loan scam'

A parliamentary body is formed a three-member sub-committee to give recommendations on a Bangladesh Bank report that got huge irregularities in giving loans from the state-run Agrani Bank.

November 1, 2017
November 1, 2017

Quizzical Changes in SIBL: BB rushes to approve it

Bangladesh Bank approved the sudden changes in Social Islami Bank Limited (SIBL) only hours after the Shariah-based bank provided it with documents on Monday.

October 30, 2017
October 30, 2017

Graft leaves 2 pvt banks in dire straits

Only four years after their inception, two private commercial banks are at a risk of becoming insolvent due to rampant corruption, posing a potential threat of a spill-over impact on the entire...

June 9, 2016
June 9, 2016

Farashuddin wants further probe

The government should carry out further investigation to find out whether the suspected Bangladesh Bank officials were really involved in the $101 million cyber heist, says Mohammed Farashuddin,...

May 16, 2016
May 16, 2016

BB heist: 'SWIFT is responsible'

A government committee probing the Bangladesh Bank heist has held SWIFT responsible for weakening the payment system which allowed cyber thieves to steal $81 million from the central bank's...

March 30, 2016
March 30, 2016

Filipino willing to return $14.3m

Kim Wong, the Filipino casino operator dubbed the “missing link” in the cyber heist of $81 million in Bangladesh Bank reserves, said he is willing to return up to $14.3 million he received from two...