BASIC Bank loan-scam case cluster
A cluster record for ACC case/charge-sheet reporting and court further-investigation orders over BASIC Bank loan irregularities.
- Category
- Banking misconduct
- Jurisdiction
- Bangladesh
- Authority
- Anti-Corruption Commission
- Court
- Dhaka Special Judge's Court
- Filed
- 1 Jan 2015
- Last verified
- 13 Aug 2026
Detailed description
Daily Star reporting says the ACC approved or submitted charge sheets against Sheikh Abdul Hye Bacchu and 146 others in 59 cases; a court later identified investigation flaws and ordered further investigation in several cases. This is not a final conviction record; it is kept as a case-cluster status.
People involved and exact roles
Accused · Named in ACC case and charge-sheet reporting; no final conviction recorded here.
Named in ACC case and charge-sheet reporting; this record is not a final conviction.
Timeline
Charge-sheet approval reporting
Daily Star reported ACC charge-sheet approval context.
Further-investigation order
Daily Star reported that a court ordered further investigation in 17 cases and noted wider application to additional cases.
Evidence summary
Daily Star and BSS provide case/charge-sheet context; a 2025 Daily Star report notes a further-investigation order.