Secondary source

21 prosecuted over Tk 8.58bn EXIM Bank scam

bdnews24.com

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 17 Aug 2025
Accessed: 14 Sep 2026
Verification: Reviewed

Short excerpt

bdnews24 reported ACC prosecution of former EXIM Bank chairman Nazrul Islam Mazumder and others over alleged embezzlement and laundering of Tk 8.58 billion through loan processing.

Supported claims

Separate ACC EXIM Bank loan prosecution
Alleged embezzlement and laundering
Former EXIM Bank chairman role

Original link

Related cases

ACC case number not stated in cited reports

Nazrul Islam Mazumder EXIM Bank loan-embezzlement case

Formally charged

Banking misconductAnti-Corruption Commission20 Aug 2025

Related people

Nazrul Islam Mazumder

Founder and chairman of NASSA Group · Bangladesh · 1990-2026

A prominent Bangladeshi industrialist and banking-sector figure documented through NASSA Group, EXIM Bank, and Bangladesh Association of Banks roles.

BusinessBankingGovernment

Claims: 0
Incidents: 0
Cases: 2
Sources: 5
Relationships: 0

NASSA Group

Last verified: 7 Aug 2026