59-case cluster; individual numbers not stated in cited summary reporting
BASIC Bank loan-scam case cluster
Banking misconductAnti-Corruption Commission1 Jan 2015
Basic Bank scam: ACC files 59 cases against Bacchu, 146 others
The Daily Star
- Type
- News report
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 12 Dec 2023
- Accessed
- 8 Aug 2026
- Verification
- Reviewed
Short excerpt
Report that the ACC filed cases against former Basic Bank chairman Sheikh Abdul Hye Bacchu and others over alleged loan irregularities.
Supported claims
- ACC case filing reporting
- Basic Bank loan irregularity allegations
- No final conviction established by this source
Related cases
Under investigation
