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DGFI has been involved in money laundering and corrupt practices through military-controlled Trust bank and VDP banks. [28] In 2012, Defense Adviser Major General (retired) Tarique Ahmed Siddique was involved in bribery of 70 lakh Bangladeshi currency carried by a government vehicle. [29] The Border Guard Bangladesh confiscated the car with the ...
Bangladesh Bank is the central bank of Bangladesh and the chief regulatory authority in the banking sector. According to the Bangladesh Bank Order, 1972 the Government of Bangladesh reorganized the Dhaka Branch of the State Bank of Pakistan as the central bank of the country and named it Bangladesh Bank with retrospective effect from 16 ...
Haleem is also very popular in Bangladesh, especially during the holy month of Ramadan, when it is a staple dish. [9] [10] However, the Bangladeshi version of halim differs from other areas slightly as the meat and bones are stewed and kept as small pieces instead of mashing them with the lentil soup. In addition, the variety of spices used is ...
BASIC Bank Limited is one of seven state owned banks in Bangladesh. [9] In 2016 the finance minister in a statement described the state of the bank as weak due to graft by top officials of the bank and would require some time for improvement. [10] Sonali Bank UK Ltd and other international banks had censured Basic bank over irregularities. [11]
The Premier Bank PLC. is a private commercial bank with its registered office in Banani, Dhaka, Bangladesh. [ 7 ] [ 8 ] H. B. M. Iqbal is the Chairman [ 9 ] Mohammad Abu Jafar has taken up the role of managing director and CEO of Premier Bank with effect from 24 April 2024.
Dhaka Mercantile Co-Operative Bank Limited had 9.81 billion BDT in deposits and 10.79 billion BDT in loans. [3] Dhaka Mercantile Co-Operative Bank Limited was using the word bank in its name violating the Co-operative Societies (Amendment) Act, 2013 through securing an injunction from Bangladesh High Court. [3]
In 2014, Bangladesh Bank rescheduled the payment plan of ICB Islamic Bank to the depositors' of Oriental Bank. [8] By 2018, ICB Islamic Bank had failed to return 4.44 billion taka to the depositors' of Oriental Bank, a condition set by Bangladesh bank, and sought a change in the repayment plan from the central bank. [6]
Bangladesh Krishi Bank asked for deposits from State owned enterprises. [23] In June 2022, it had the highest capital shortfall in Bangladesh with 128.77 billion taka. [24] It received an appreciation letter for distributing loans from the Bangladesh Bank. [25] The Bank donated 10 million taka to the relief fund of Prime Minister Sheikh Hasina ...