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Dhaka Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile3 entries

  1. 2020

    Alleged misappropriation involving former vice president

    A former Dhaka Bank vice president faced allegations involving approximately BDT 220 million. The Bangladesh High Court reportedly denied bail in the matter. The allegations concerned individual conduct and do not establish corporate wrongdoing by Dhaka Bank.

  2. 2020

    Officials detained over alleged fund misappropriation

    Two bank officials were reportedly detained in a separate case involving alleged misappropriation of approximately BDT 37.7 million.

  3. 2019

    Feni official embezzlement case

    The Anti-Corruption Commission arrested a Dhaka Bank official in Feni over alleged embezzlement. Public reporting said the official admitted diverting BDT 55 million, while the reported allegation involved a larger amount.