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July 23, 2026

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financial irregularities

BB assigns observers to 4 private banks
BB assigns observers to 4 private banks

They will monitor board meetings and submit reports to guide Bangladesh Bank’s next steps

BB awaiting govt direction on Nagad: Arman
BB awaiting govt direction on Nagad: Arman

He says talks cannot proceed until new administration clarifies ownership policy

Ex-Islami Bank chairman Obayed Ullah under ACC scrutiny
Ex-Islami Bank chairman Obayed Ullah under ACC scrutiny

A BFIU report triggers investigation into alleged financial irregularities

PK Halder’s associate Tajbir lands in jail
PK Halder’s associate Tajbir lands in jail

He holds dual citizenship including Turkey, police say

Productivity dropped over the last 15 years: commerce advisor
Productivity dropped over the last 15 years: commerce advisor

He blames the previous administration’s “bank looting” for the disintegrating economy

ACC summons S Alam
ACC summons S Alam

S Alam Group chairman and his family members have been asked to appear on Mar 5 over Tk 8.5 billion loan

CIC finds Tk 2.42 trillion transactions in S Alam’s accounts
CIC finds Tk 2.42 trillion transactions in S Alam’s accounts

Officials say seven officers working for a month could not finish data entry of the transactions

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