National Credit and Commerce Bank
Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2019
Financial-intelligence inquiry into abnormal deposits
The Bangladesh Financial Intelligence Unit reportedly identified abnormal deposits involving managing director Mosleh Uddin Ahmed. The board sought an explanation; no final outcome is provided in the supplied material.
2015
Alleged remittance-fund embezzlement
A Rapid Action Battalion arrest involved an NCC Bank employee accused in connection with the alleged embezzlement of BDT 89.8 million from remittance funds. The supplied reference does not state the final legal disposition.