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东南银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 5 条

  1. 2022

    Nurjahan集团贷款相关挪用案件

    吉大港贷款法院对Nurjahan集团董事长发出逮捕令，指控其从东南银行挪用26.8亿塔卡。来源未提供最终结果。

    来源

  2. 2021

    因国民人寿保险投资被监管罚款

    孟加拉国银行因东南银行对国民人寿保险有限公司的投资超出允许水平且未按要求减少投资而对其处以罚款。报告的罚款为100万塔卡和210万塔卡。

    来源

  3. 2021

    涉及Alamgir Kabir的调查相关程序

    据报道，孟加拉国最高法院上诉庭在其上诉后暂停了高等法院关于拟议反腐败委员会和孟加拉国银行调查涉及董事长Alamgir Kabir的命令。所提供的材料并未确定最终的不当行为认定。

    来源

  4. 2021

    孟加拉银行因投资超限对Southeast Bank处以罚款

    罚款或处罚

    在2021年的一项监管行动中，孟加拉银行因投资超限违规对Southeast Bank处以100万塔卡罚款。央行调查发现，该行对National Life Insurance Company的投资超过法定上限。调查还发现，相关股份是在银行帐户之间转移，而非实际出售。罚款原因是该行对单一公司的投资超额，违反了适用的股票规则。

    孟加拉银行因Southeast Bank对单一公司的投资超额而处以100万塔卡罚款。央行调查发现，该行对National Life Insurance Company的投资超过法定上限，且股份是在银行帐户之间转移，而非实际出售。

    品牌回应

    • 否认 — Alamgir Kabir

      "I did not violate any rules. I am just an honorary adviser of the insurance company."

    • 澄清 — Southeast Bank

      Anwar Uddin, acting managing director of the bank, said that there had been some miscalculation as the lender invested 13.82 per cent of its paid-up capital in NLICL.

    来源摘录

    • Anwar Uddin, acting managing director of the bank, said that there had been some miscalculation as the lender invested 13.82 per cent of its paid-up capital in NLICL.
    • "I did not violate any rules. I am just an honorary adviser of the insurance company."
    • Published : 8 November 2021
    来源

  5. 2021

    孟加拉国央行因单一股票敞口问题对Southeast Bank处以罚款

    罚款或处罚

    孟加拉国央行因Southeast Bank未能将单一股票投资降至监管限额，对其处以215万塔卡罚款。报道指出，该行投资超过限额，并称央行调查发现该行将股份从一个自有账户转至另一个账户，而非实际出售。

    来源摘录

    • Southeast Bank has resorted to trickery as the actual sales of the shares did not take place, the report said.
    • The fine was imposed in the last week of December.
    • The Bangladesh Bank has imposed a fine of Tk 21.50 lakh on Southeast Bank after it failed to bring down its excessive investment in a single stock within the regulatory limit.
    来源