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Chartered Credit Cooperative Limited
Formation
1991
Type
Cooperative
Headquarters
Dhaka, Bangladesh
Region served
Bangladesh
Official language
Bengali
Chartered Credit Cooperative Limited (Bengali: চার্টার্ড ক্রেডিট কো-অপারেটিভ লিমিটেড) was a non-bank financial institution in Bangladesh. It had been operating since 1991.[1] The number of customers of Chartered Credit Cooperative Limited was 4,789 people prior to its demise.[2]
In 2015, the bank made national news when the managing director Md Firoz Kabir embezzled nearly Tk 1.40 billion from the institution by distributing the funds to himself and various non-members such as his daughter Rezwana Kabir, brother Nawroj Kabir, sister-in-law Sabira Banu, brother-in-law Kazi Mafizul Islam, cousin Syed Anwarul Nafis, friend Azizur Rahman, and his wife Sheli Rahman.[3] It is suspected that he used the customers' money from Chartered Credit Cooperative Limited and related Lloyds Commerce and Investment Cooperative Society Limited to purchase a second home in Malaysia and is now in hiding.[4]
^ইসলাম, সিরাজুল. "চার্টার্ড ক্রেডিটের বিরুদ্ধে ১৩৪ কোটি টাকা আত্মসাতের অভিযোগ". jugantor. Retrieved 27 March 2023.
^Cite error: The named reference aparadhbichitra was invoked but never defined (see the help page).
^Islam, Rozina. "Bank official vanishes with Tk 1.86b". prothomalo. Retrieved 27 March 2023.
^"১৮৬ কোটি টাকা আত্মসাৎ করে নিখোঁজ ব্যাংক কর্মকর্তা". purboposhchimbd. Retrieved 27 March 2023.
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