Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Businessman Saiful evading ACC summonses for quizzing in AB Bank money-laundering probe
Saiful is also a director of Sky Aviation Services, an agent of FlyDubai GSA Bangladesh. A former director of Standard Chartered Bank, Saiful has no share in AB Bank. His father-in-law BNP leader M Morshed Khan, a former foreign minister, however, is the founding chairman of the bank. Thanks to…
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