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 document, titled the Best of British Banking, comes after Royal Bank of Scotland Group, including RBS, NatWest and Ulster Bank, joined Lloyds Banking Group in withdrawing access for basic bank ...

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.

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 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 ...