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upheld the
Thimphu dzongkhag court's verdict, sentencing a senior executive of Druk PNB, to three years in prison for fraudulently remitting Indian currency from Bhutan. In the ruling on December 15 of last year, the officer was found guilty of aiding Indian vendor in remitting Indian rupees from
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As of
December 31, 2014, the bank's paid-up capital amounted to Nu 449.712 million, with ownership distributed among Punjab National Bank (51%), Bhutanese promoters (19%), and the general public (30%).
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In 2023, Thimphu dzongkhag court sentenced the manager responsible for Druk PNB's ATMs, to nine years and six months for embezzling over Nu 10 million from nine ATMs in the capital.
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Druk PNB, incorporated in 2008 under Bhutan's
Companies Act, operates as a commercial bank licensed by the
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273:"High court convicts Druk PNB official for fraudulent remittance of INR to India"
227:"Druk PNB Bank Ltd. – Financial Institutions Training Institute Ltd. (FITI)"
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248:"Druk PNB employee sentenced to more than nine years for money misuse"
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under the 1992 Financial
Institutions Act. It is also listed on the
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is a bank established through collaboration between the
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313:Companies based in Thimphu
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29:Public sector Undertaking
123:Finance and Insurance
203:High Court of Bhutan
168:Punjab National Bank
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62:Number of locations
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152:www.drukpnbbank.bt
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20:Druk PNB Bank
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230:. Retrieved
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118:Credit cards
43:Headquarters
25:Company type
72:Area served
297:Categories
282:2024-03-31
257:2024-03-31
232:2024-04-08
210:References
170:of India.
81:Services
174:History
148:Website
35:Founded
133:Parent
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48:Thimpu
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38:2008
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