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Trust Bank controversies

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

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  1. 2008

    Trust Bank denies alleged money laundering connection

    In November 2008, Trust Bank denied allegations attributed to Mahmudur Rahman that former chairman Hasan Mashhud Chowdhury had been involved in laundering money from the bank in 2002. The supplied reference records the bank’s denial but does not establish a confirmed violation, prosecution, or final judicial outcome.

    Source