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Jamuna Bank

Controversies

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

Back to profile5 entries

  1. 2022

    Image-licensing lawsuit

    Cricketer Shakib Al Hasan sued the bank over the alleged use of his image without licensing authorization.

  2. 2022

    Suspected counterfeit notes found in branch vault

    A Bangladesh Bank inspection reportedly found seven fake notes in the vault of a Jamuna Bank branch in Bogura District.

  3. 2020

    Bogura embezzlement arrests

    Three Jamuna Bank officials were arrested in connection with an alleged Tk 158.6 million embezzlement case in Bogura.

  4. 2015

    Alleged embezzlement involving bank personnel

    The Anti-Corruption Commission filed cases against employees and associated parties over alleged embezzlement reported at Tk 80 million.

  5. 2013

    Bismillah Group loan scandal

    The Anti-Corruption Commission questioned Jamuna Bank officials during an investigation into allegations that Bismillah Group used forged documents to obtain approximately Tk 11 billion from several banks, including Jamuna Bank.