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The Business Standard

Tuesday
September 23, 2025

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TUESDAY, SEPTEMBER 23, 2025

Loan fraud

Loan fraud

Saifuzzaman Chowdhury. Photo: Collected

Ex-minister Saifuzzaman, 24 others sued for Tk21cr UCB loan fraud, money laundering

The case accuses the former minister of abusing political influence and bank connections to secure fraudulent loans in the name of a shell company linked to his family business group.

Ctg loan court fines five execs of RSRM Tk462 crore

Ctg loan court fines five execs of RSRM Tk462 crore

Illustration: TBS

Biggest crimes in country being committed in banking sector: HC

ACC sues 21 including Giasuddin Al Mamun, ex-Sonali Bank MD for embezzling Tk32cr

ACC sues 21 including Giasuddin Al Mamun, ex-Sonali Bank MD for embezzling Tk32cr

Bogura police arrested DJ Shakil and two of his associates on charges of fraudulently approving hefty loans and recruiting in various organisations. TBS Photo

Jubo League leader DJ Shakil, 2 aides placed on 5-day remand 

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