Under investigationACC case number not stated in cited report

Bashundhara-linked National Bank Tk 600 crore case

An ACC case-filing record concerning alleged Tk 600 crore embezzlement through National Bank loans.

Under investigation: An investigation is ongoing; liability has not been determined.

A category describes the subject matter of a record; it does not independently establish liability or guilt.

Category: Embezzlement
Jurisdiction: Bangladesh
Authority: Anti-Corruption Commission
Court: Court not stated in cited report
Filed: 10 Dec 2025
Last verified: 26 Aug 2026

Detailed description

The Daily Star reported allegations that loans were approved using insufficient collateral and falsified financial statements. This record preserves the allegation and investigation stage separately.

People involved and exact roles

Ahmed Akbar Sobhan

Accused · Named as an accused in cited case reporting; no final verdict is recorded here.

Named as an accused in the ACC case report; no final verdict is recorded.

Timeline

Evidence summary

The ACC-related news report describes case filing, alleged embezzlement, and the named accused.

Primary sources

Secondary/news sources

ACC files case against Bashundhara chairman, 15 others

The Daily Star · 10 Dec 2025

The Daily Star reported an ACC case over alleged Tk 600 crore embezzlement through National Bank loans.

Reviewed

Subject responses

Corrections

Related cases

ACC case number not stated in cited report

Bashundhara-linked Tk 1,325 crore loan-forgery case

Under investigation

Banking misconductAnti-Corruption Commission18 Feb 2026