Farmers Bank scam
The ‘mega serial’ of bank scams
By investing only Tk 400 crore to establish a bank, the bank owners are able to control the deposits of thousands of crores of taka, decide where to invest it, and who to lend it to.
Farmers Bank scam: Ex-CJ SK Sinha, 10 others indicted
A Dhaka court has framed charges against former chief justice Surendra Kumar Sinha and 10 others in a case filed for misappropriating and laundering about Tk 4 crore from Farmers Bank in 2016.
Farmers Bank scam: HC extends stay on court order granting bail to Rashedul Chisty
The High Court has extended its earlier directive staying a lower court order that granted bail to Rashedul Haque Chisty, son of former chairman of Farmers Bank audit committee Mahbubul Haque Chisty, in a Tk 159 crore money laundering case.
Farmers Bank scam: Rashedul Haque Chisty gets bail from all cases
Rashedul Haque Chisty, son of the former chairman of Farmers Bank audit committee Mahbubul Haque Chisty, today got bail through hearings in two virtual courts in Dhaka, in connection with two money laundering cases.
Farmers Bank scam: Chisty’s son Rashedul gets bail in 2 cases
Rashedul Haque, son of former chairman of Farmers Bank audit committee Mahabubul Haque Chisty, gets bail in one of two cases filed over the misappropriation of Tk 135 crore after a virtual hearing.
Farmers Bank scam: Chisty shown arrested in 5 cases
Mahabubul Haque Chisty, former chairman of the Farmers Bank audit committee, has been shown arrested in connection with five cases filed over amassing more than Tk 135.45crore illegally.
Farmers Bank Scam: HC rejects bail of ex-audit chief
The High Court rejects a bail petition filed by Mahabubul Haque Chisty, former chairman of Farmers Bank Audit Committee, in a Tk 160-crore laundering case, blocking the way of his walk out of jail.
Farmers Bank loan scam: ACC quizzes Chisty, 3 others
The Anti-Corruption Commission grills four accused including Farmers Bank's former Audit Committee chairman Mahabubul Haque Chisty in a case filed over embezzlement of Tk 160 crore and irregularities in loan disbursement.
Farmers Bank: Tk 160cr Scam / Chisty, 3 others sent to jail
Former chairman of Farmers Bank Audit Committee Mahabubul Haque Chisty, his son and two officials of the bank landed in jail yesterday after the Anti-Corruption Commission arrested them in a Tk 160-crore laundering case.
The ‘mega serial’ of bank scams
By investing only Tk 400 crore to establish a bank, the bank owners are able to control the deposits of thousands of crores of taka, decide where to invest it, and who to lend it to.
Farmers Bank scam: Ex-CJ SK Sinha, 10 others indicted
A Dhaka court has framed charges against former chief justice Surendra Kumar Sinha and 10 others in a case filed for misappropriating and laundering about Tk 4 crore from Farmers Bank in 2016.
Farmers Bank scam: HC extends stay on court order granting bail to Rashedul Chisty
The High Court has extended its earlier directive staying a lower court order that granted bail to Rashedul Haque Chisty, son of former chairman of Farmers Bank audit committee Mahbubul Haque Chisty, in a Tk 159 crore money laundering case.
Farmers Bank scam: Rashedul Haque Chisty gets bail from all cases
Rashedul Haque Chisty, son of the former chairman of Farmers Bank audit committee Mahbubul Haque Chisty, today got bail through hearings in two virtual courts in Dhaka, in connection with two money laundering cases.
Farmers Bank scam: Chisty’s son Rashedul gets bail in 2 cases
Rashedul Haque, son of former chairman of Farmers Bank audit committee Mahabubul Haque Chisty, gets bail in one of two cases filed over the misappropriation of Tk 135 crore after a virtual hearing.
Farmers Bank scam: Chisty shown arrested in 5 cases
Mahabubul Haque Chisty, former chairman of the Farmers Bank audit committee, has been shown arrested in connection with five cases filed over amassing more than Tk 135.45crore illegally.
Farmers Bank Scam: HC rejects bail of ex-audit chief
The High Court rejects a bail petition filed by Mahabubul Haque Chisty, former chairman of Farmers Bank Audit Committee, in a Tk 160-crore laundering case, blocking the way of his walk out of jail.
Farmers Bank loan scam: ACC quizzes Chisty, 3 others
The Anti-Corruption Commission grills four accused including Farmers Bank's former Audit Committee chairman Mahabubul Haque Chisty in a case filed over embezzlement of Tk 160 crore and irregularities in loan disbursement.
Chisty, 3 others sent to jail
Former chairman of Farmers Bank Audit Committee Mahabubul Haque Chisty, his son and two officials of the bank landed in jail yesterday after the Anti-Corruption Commission arrested them in a Tk 160-crore laundering case.
State banks, ICB to buy 60% shares of Farmers Bank: Muhith
Finance Minister AMA Muhith says that state owned banks and Investment Corporation of Bangladesh (ICB) will buy 60 percent shares of trouble-hit The Farmers Bank Limited.
