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CORRUPTION OF BANKING SECTOR
IN BANGLADESH
Corrupted Banks in Bangladesh
(i) Social Investment Bank Ltd
(ii) Islami Bank Ltd
(iii) Sonali Bank Ltd
(iv) Basic Bank Ltd
(v) Pubali Bank Ltd
(vi) Jamuna Bank Ltd
(vii)AB Bank Ltd
MOST CORRUPTED BANKS IN
BANGLADESH
SONALI BANK SCAM
Sonali bank is a state owned commercial bank
MOST CORRUPTED BANKS IN
BANGLADESH
The state-owned Sonali Bank has written off the loans by the
Hallmark Group, as there is no hope of getting the money back.
Of the loan amount, around Tk1,700 crore has been written off
against the loans of the Hallmark Group from the Ruposhi
Bangla Hotel branch, and 13 other clients from other branches.
Basic Bank Scam
BASIC Bank Limited is one of seven state owned banks in Bangladesh.
Basic bank authority withdraw money from the bank through fake
companies and fake accounts. BASIC Bank Dilkusha branch doled out
Tk 683 crore in loans to 16 borrowers, all of whom took the money
through illegal means. In Gulshan branch, 12 clients took out Tk 297
crore through pay orders or in cash.
NEGATIVE IMPACT OF BANK
CORRUPTION
Last few years criminal activities in bank have increased. As a
result customers are losing confidence. It is a big obstacle to
developed of a country. As a result, people kept their saving
money in foreign bank
Robbery Cases In Bangladesh
Two arrested Over ATM money robbery in gazipur.
March 4, 2016.
UCB says foreigner caught in booth’s CCTV camera from UCB
ATM booths in the banana area when those foreigner tried to
steal the client’s card information and fund by using skimming
device.
Conclusion
We all Know that nothing is perfect
in the universe and everything has
it’s good or bad side. If this are
continued in Bangladesh how the
economic growth is possible ?
Corruption of banking sector in bangladesh

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Corruption of banking sector in bangladesh

  • 1. Welcome To My Presentation
  • 2. My presentation going on: CORRUPTION OF BANKING SECTOR IN BANGLADESH
  • 3. Corrupted Banks in Bangladesh (i) Social Investment Bank Ltd (ii) Islami Bank Ltd (iii) Sonali Bank Ltd (iv) Basic Bank Ltd (v) Pubali Bank Ltd (vi) Jamuna Bank Ltd (vii)AB Bank Ltd
  • 4. MOST CORRUPTED BANKS IN BANGLADESH SONALI BANK SCAM Sonali bank is a state owned commercial bank
  • 5. MOST CORRUPTED BANKS IN BANGLADESH The state-owned Sonali Bank has written off the loans by the Hallmark Group, as there is no hope of getting the money back. Of the loan amount, around Tk1,700 crore has been written off against the loans of the Hallmark Group from the Ruposhi Bangla Hotel branch, and 13 other clients from other branches.
  • 6. Basic Bank Scam BASIC Bank Limited is one of seven state owned banks in Bangladesh. Basic bank authority withdraw money from the bank through fake companies and fake accounts. BASIC Bank Dilkusha branch doled out Tk 683 crore in loans to 16 borrowers, all of whom took the money through illegal means. In Gulshan branch, 12 clients took out Tk 297 crore through pay orders or in cash.
  • 7.
  • 8. NEGATIVE IMPACT OF BANK CORRUPTION Last few years criminal activities in bank have increased. As a result customers are losing confidence. It is a big obstacle to developed of a country. As a result, people kept their saving money in foreign bank
  • 9. Robbery Cases In Bangladesh Two arrested Over ATM money robbery in gazipur. March 4, 2016. UCB says foreigner caught in booth’s CCTV camera from UCB ATM booths in the banana area when those foreigner tried to steal the client’s card information and fund by using skimming device.
  • 10. Conclusion We all Know that nothing is perfect in the universe and everything has it’s good or bad side. If this are continued in Bangladesh how the economic growth is possible ?