Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile4 entries
2021
Court scrutiny of interest waiver
The High Court requested an explanation for the reported waiver of Tk 480 in interest on a loan associated with Abbas Ali.
2018
Follow-up case over alleged loan embezzlement
A case was filed against six bank officials and Wahidur Rahman concerning alleged embezzlement of Tk 1.52 billion during 2009–2013.
2017
Alleged RN Sweaters embezzlement
The Anti-Corruption Commission sued six people, including three BKB officers, over alleged embezzlement of Tk 4.3 billion involving M/S RN Sweaters.
2014
Investigation into alleged fraudulent Firoz Group loan
The Anti-Corruption Commission investigated four BKB officials over an alleged fraudulent Tk 1.52 billion loan involving Wahidur Rahman, owner of the Firoz Group.