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Regulators slept while crooks emptied a finance company

A fact-finding committee has revealed how the Bangladesh Bank's supervision department failed to detect the scams that emptied the Bangladesh Industrial Finance Company Ltd (BIFC) in 10 years followed by collapse of a number of lease financing companies. ....

Bangladesh General , Prashanta Kumar Halder , Shah Alam , Abdul Mannan , Malek Siddiqui Wali , Enamur Rahman , Sajedur Rahman Khan , Mahmood Malik , Infrastructure Development Company Limited , A Wahab Co , Financial Services , Kanchi Venture , Bangladesh Bank , Bangladesh Bank Deputy Governor , Jr Chowdhury Co , Bangladesh Bank Department Of Financial Institutions , Exchange Commission , Registrar Of Joint Stock Companies , Bangladesh Industrial Finance Company Ltd , International Leasing , Register Of Joint Stock Companies , Joint Stock Companies , Bangladesh Securities , Peoples Leasing , Rahman Khan , Executive Director Shah Alam ,

Audit Report on Fareast Insurance: Over Tk 2,100cr embezzled

Fareast Islami Life Insurance allowed its former chairman and directors to commit serial financial crimes and siphon off policy holders’ funds worth more than Tk 2,100 crore between 2010 and 2020, found an audit recently. ....

Bangladesh General , Hemayet Ullah , Nazrul Islam , Mahamudhul Hasan , Ripan Kumar Debnath , Shakil Akhter , Fareast Life Insurance Company , Exchange Commission , A Wahab Co , Insurance Development Regulatory Authority , Corruption Commission , Central Depository Bangladesh Ltd , Fareast Islami Life Insurance , Bangladesh Securities , Chartered Accountants , Fareast Life , Fareast Insurance , Fareast Life Insurance , Fareast Islami Life , Fareast Islami Insurance , Daily Star , Shibli Rubayat Ul Islam , Anti Corruption Commission ,