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Bangladesh Krishi Bank/Controversies

Bangladesh Krishi Bank controversies

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

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  1. 2021Court scrutiny of interest waiver
  2. 2018Follow-up case over alleged loan embezzlement
  3. 2017Alleged RN Sweaters embezzlement
  4. 2014Investigation into alleged fraudulent Firoz Group loan

  1. 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.

    Source

  2. 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.

    Source

  3. 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.

    Source

  4. 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.

    Source