BDT 922 billion embezzled from Bangladesh’s banking sector

Events

A staggering BDT 922.61 billion has been misappropriated from several banks over the last 15 years through irregularities, misuse of powers, and potential money laundering. The economy is grappling with crony capitalism, where influential individuals and groups have seized control by subduing state organs and institutions, consolidating power to their advantage. The astonishing amount of money embezzled through 24 major loan scams during the aforementioned period underscores the lack of good governance in and vulnerability of the financial sector. The prospects of recovering the misappropriated funds remain uncertain, with a looming possibility of them being illicitly transferred abroad. Read more.

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