Shahjalal Islami Bank Limited controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2021
Reported use of bank in Halder money-laundering allegations
Reference material states that Prashanta Kumar Halder used Shahjalal Islami Bank in connection with alleged money laundering from his broader embezzlement activities.
2016
Alleged fraudulent letters of credit
A former deputy managing director and four others were reportedly charged over alleged embezzlement using fake letters of credit.
2015
Bismillah Group-related allegations
A case reportedly involved Bismillah Group's managing director, four bank employees, and other parties over alleged embezzlement.
2014
Alleged bad-loan embezzlement
A former chairman and director was reported arrested in connection with alleged misappropriation involving loans to Joynob Steel, SK Steel, and Paradise Corporation.
2012
Alleged embezzlement case involving former vice-president
The Anti-Corruption Commission reportedly sued former vice-president Sayed Hassan Imam and five others over alleged embezzlement from the bank.