Bangladesh Bank is investigating whether any money laundering crimes were committed by BASIC Bank when it gave out loans using forged documents. BB's financial intelligence unit is looking into ...

BASIC Bank has finally been able to trace 50 firms which took loans from the bank showing fake documents with the help of its former chairman Abdul Hye Bachchu. Seven borrowers, however ...

The number of basic bank accounts opened has topped the one million mark, a banking industry group has said. The British Bankers' Association (BBA) said 1,025,000 "universal bank" accounts have been ...