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ACC-financial-fraud-probe

Keya Cosmetics at center of Tk 8,500cr export scandal
Keya Cosmetics at center of Tk 8,500cr export scandal
Keya Cosmetics Limited allegedly failed to deposit around Tk 8,500 crore in export earnings into Foreign Currency (FC) accounts, with records of the funds reportedly erased. Forced loans - created without customer consent - were then issued against those same transactions. To uncover the mystery, Bangladesh Bank (BB), the Anti-Corruption Commission (ACC), the Financial Reporting Council (FRC), and the Bangladesh Securities and Exchange Commission (BSEC) have launched a joint investigatio...
Business•28 July 2026