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Secondary source

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
Original link

Related cases

Related people

SA

Sheikh Abdul Hye Bacchu

Former chairman of Basic Bank · Dhaka · 2009-2026

A state-owned banking figure tied to one of Bangladesh's major loan-irregularity accountability records.

BankingGovernment
Claims
0
Incidents
1
Cases
0
Sources
2
Relationships
0

Basic Bank

Last verified: 7 Aug 2026

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Basic Bank scam: ACC files 59 cases against Bacchu, 146 others