One Bank PLC controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2020
Chairman removed amid loan-delinquency concerns
Bangladesh Bank removed HRC Group chairman Sayeed Hossain Chowdhury from the chairmanship of One Bank over delinquency on a loan from Standard Bank. The regulator subsequently appointed an observer to the bank.
2007
Regulatory warning over consultant appointment
Bangladesh Bank warned One Bank after the institution hired a former managing director as a consultant in a manner described as violating banking rules.
2003
Dismissal of managing director over alleged Hundi links
Bangladesh Bank dismissed managing director Mirza Ejaj Ahmed in January 2003 over alleged links to Hundi accounts associated with Uttara Group of Industries and Doel Group.