117:, 45 billion taka in total was embezzled from the bank from 2010 to 2013, during the chairmanship of Bachchu. In July 2017 Bangladesh High Court ordered Bangladesh Anti Corruption Commission to investigate his alleged role in the Basic Bank scam. He was interrogated by Bangladesh Anti Corruption Commission on 5 December 2017 for the first time since the cases were filed. He was interrogated by the Commission again on 8 January 2018. According to the investigation of
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in 2014, 200 million taka was transferred from firms that received fraudulent loans from Basic Bank to the accounts of the younger brother of
Bachchu. Bachchu's younger brother, Sheikh Shariar Panna, used to help arrange loans from the bank while taking a large percentage of the loans as "consultancy
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Bachchu served as the chairman of Basic Bank from
September 2009 to 2013. Basic Bank is a state owned bank in Bangladesh.
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During
Bachchu's chairmanship more than 20 billion taka was embezzled from the bank. In 2015
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as a candidate of Jatiya Party in 1988. He claimed to have close ties with Prime
Minister
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is a
Bangladesh Jatiya politician in Bangladesh and former member of parliament from
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filed 56 cases regarding the corruption in the bank. According to
362:"BASIC Bank Loan Scam: Transfer of Tk 20cr raises questions"
284:"Basic Bank Loan Scam: Investigate Bacchu, board members"
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310:"BASIC Bank Scam: ACC quizzes ex-chairman Bacchu"
336:"Graft: BASIC Bank's ex-chairman quizzed again"
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258:"ACC quizzes ex-BASIC Bank chairman Bacchu"
122:fees". The Finance Minister of Bangladesh,
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90:Bachchu was elected to parliament from
119:Bangladesh Financial Intelligence Unit
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144:"List of the 4th Parliament members"
480:Bangladesh Jatiya Party politicians
232:"Bacchu falls sick during quizzing"
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505:Khulna Division politician stubs
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388:"Mr Commission stays untouched"
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500:People from Bagerhat District
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433:. You can help Knowledge by
153:(in Bengali). Archived from
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495:4th Jatiya Sangsad members
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25:Sheikh Abdul Hye Bachchu
76:Sheikh Abdul Hye Bacchu
64:Bangladesh Jatiya Party
206:"Curious buying spree"
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16:Bangladeshi politician
151:Bangladesh Parliament
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212:. 4 September 2013
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105:Controversy
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130:References
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46:1988–1991
42:In office
86:Career
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