#Title
Sonali, Janata, NCC, Mercantile and Dhaka Bank
BASIC Bank
Sonali Bank
Janata Bank
Janata Bank, Prime Bank, Jamuna Bank, Shahjalal Islami Bank Ltd and Premier Bank
AB Bank
Sonali Bank
AB Bank
NRB Commercial Bank
NRB Bank
Janata Bank
Farmers Bank
Farmers Bank
Bangladesh Bank
Bangladesh Commerce Bank
Dhaka Bank
Mutual Trust Bank
Janata Bank
Global Islami Bank
Islami Bank Bangladesh Ltd
Social Islami Bank Ltd
Islami Bank Bangladesh Ltd
Islami Bank Bangladesh Ltd
Social Islami Bank & First Security Islami Bank
TOTAL
Borrowing by Fahim Attire Ltd using forged land documents
Embezzlement of money thru fake cos and dubious accounts
Loan scam of Hallmark Group
Fraudulence by Crescent and AnonTex
Loan irregularities by Bismillah Group and its fake sister concerns
Money laundering allegation against its ex-chairman, officials
Looting at its Kishoreganj main branch
Money laundering allegation against 24 officials
Gross irregularities over disbursing loans
Misappropriation of funds by Regent Hospital Chairman, 3 others
LC benefits received by Thermax Group
Fund embezzlement by 11 companies, including NAR Sweaters Ltd and Advanced Development Technologies
Misappropriation of funds by Regent Hospital Chairman and former chairman of Farmers Bank audit committee
Reserve heist by international cyber hackers
Alleged swindling by SB Exim using forged documents
Embezzlement by a loan officer
Manager embezzled fund thru forged signature
Extended credit beyond the permissible limit to S Alam Refined Sugar Industries
Former managing director of NRB Global Bank PK Halder accused of embezzlement
Allegation of embezzlement by four bank officials
Allegation of import by Sharp Knitting and Dyeing though it did not renew license of bonded warehouse
Allegation of lending to S Alam Group beyond entitlement
Lending to 9 firms breaching rules
Allegations of loans given to ghost companies
5.89
4,500
4,357
10,000
1,174
165
16
236
701
1.51
816
500
2.71
679.6
200
7.8
4.97
1,248.3
11,000
0.023
17,079
30,000
7,246
2,320
92,261