Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Image-licensing lawsuit
Shakib Al Hasan sued Jamuna Bank over alleged unauthorized use of his image.
2020
Bogura embezzlement arrests
Three Jamuna Bank officials were arrested in an Anti-Corruption Commission case alleging embezzlement of approximately BDT 158.6 million.
2015
Alleged embezzlement by bank personnel
The Anti-Corruption Commission filed a case alleging that bank personnel and an outside executive misappropriated approximately BDT 80 million.
2013
Bismillah Group loan scandal
The Anti-Corruption Commission questioned bank officials during an investigation into allegedly forged documentation used to obtain loans from several banks, including Jamuna Bank.
2012
Alleged forged cheque involving former chairman
Borak Real Estate sued former chairman Arifur Rahman over an alleged forged BDT 150 million cheque; the reported one-year sentence was later upheld by the High Court.