State of the Bangladesh Economy in FY2023-24 (First Reading)
Independent Review of
RBD
Bangladesh's Development
Serial no.
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Instances of reported irregularities in banks
Table: News compilation of major irregularities in banks during 2008-2023
Irregular activities
Money laundering of BDT 165 crores
Miscreants decamped with at least BDT 16 crore in cash from Sonali Bank's main branch in
Kishoreganj
Money laundering, to the tune of about BDT 236 crore, by using its offshore banking service
Gross irregularities over disbursing loans of BDT 701 crores
Regent Hospital Chairman Mohammad Shahed and three others misappropriated of about
BDT 1.51 crore between November 2014 and January 2018
Thermax Group received LC benefits worth BDT 816 crores
Fund embezzlement of by 11 companies eg: NAR Sweaters Ltd, Advanced Development
Technologies etc. involving BDT 500 crores.
Amount of money lost
1650000000.00
160000000.00
2360000000.00
7010000000.00
15100000.00
8160000000.00
5000000000.00
13
Regent Hospital Chairman Mohammad Shahed as well as former chairman of Farmers Bank
audit committee Mahbubul Haque Chisty and two others, misappropriated about BDT 2.71
crore in 2015.
27100000.00
14
Heist of BDT 679.6 crores by international cyber hackers from treasury account of Bangladesh
Bank with the New York's US Federal Reserve Bank.
6796000000.00
CPD (2023): State of the Bangladesh Economy in FY2023-24 (First Reading)
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