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NDB Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2026

    Employee-linked fraud disclosure

    NDB Bank announced on 2 April that it had detected fraud linked to an employee. The initially reported amount was Rs. 380 million, but a 6 April disclosure to the Colombo Stock Exchange revised the figure to Rs. 13.2 billion. The supplied reference does not state the final findings, prosecutions, recovery, or regulatory resolution.

    Source