Financial scandal

Jubok depositor and illegal-banking record

A record of Jubok's illegal-banking history, depositor losses, and long-running police/ACC/CID investigation.

What happened

A record of Jubok's illegal-banking history, depositor losses, and long-running police/ACC/CID investigation.

People involved and exact roles

Abu Mohammad Saeed

Subject

Linked as Jubok chairman in case reporting.

Related cases

Case number not stated in cited reports

Jubok depositor-embezzlement case

Under investigation

Financial misconductBangladesh Police / Anti-Corruption Commission / CID15 Jun 2014

Sources

Duped jubok clients still in the lurch

Reviewed

The Business Standard · 8 Nov 2020

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.