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UCB-Loan-Fraud

BFIU probes Ex-NRBC chair’s UK properties in loan scam
BFIU probes Ex-NRBC chair’s UK properties in loan scam
Bangladesh Financial Intelligence Unit (BFIU) has discovered 16 houses and apartments in the United Kingdom registered under the name of Mohammad Adnan Imam, the former chairman of the Executive Committee of NRBC Bank. BFIU Head Iqtiaruddin Md Mamun confirmed the matter to Agamir Somoy on Wednesday. Adnan took a loan of Tk 315 crore from United Commercial Bank (UCB) in the name of his own organization, Genex Infosys, and diverted it to other sectors. BFIU’s investigation rev...
Crime•13 August 2026