Case number not stated in cited reports
জুবক আমানতকারীদের অর্থ আত্মসাৎ মামলা
আর্থিক অনিয়মBangladesh Police / Anti-Corruption Commission / CID15 জুন 2014
The Business Standard
Report describes Jubok's shutdown, depositor losses, and a 2014 case against 40 officials including chairman Abu Mohammad Saeed; the probe had not finished at publication.