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 ...

Rules have it that copies of LC documents have to be sent to Bangladesh ... bdnews24.com’s calls to the Basic Bank acting managing director for comments on this matter went unanswered.

Basic information such as the bank name and address, bank statement, total balance amounts, and a bank personnel's signature is required on the proof of funds document. Proof of funds and proof of ...