Mahbubul Haque Chisty

Mahbubul Haque Chisty AMLPenalties CaseFile Mahbubul Haque Chisty 03Nov2023

Mahbubul Haque Chisty

Mahbubul Haque Chisty AMLPenalties CaseFile Mahbubul Haque Chisty 03Nov2023
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This week, we highlight the case of Mahbubul Haque Chisty, the former Director and former Chairman of the Farmer’s Bank Audit Committee, Bangladesh was sentenced for graft and money laundering.

Mahbubul, the former chairman of the Farmers Bank audit committee, colluded with other bank officials to deposit and withdraw large sums of money in cash and via pay-order by opening savings accounts at Farmers Bank’s Gulshan branch.