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Dhaka, May 17, 2025: Depositors of Padma Bank, rendered destitute after failing to retrieve their hard-earned savings, voiced their outrage at a press conference held at the Dhaka Reporters Unity’s Sagar-Runi Auditorium on Saturday.
The victims demanded a clear roadmap with a specific timeline from Bangladesh Bank for the return of their funds, alongside an impartial investigation by the Anti-Corruption Commission and Bangladesh Bank. They also called for a travel ban, passport cancellation, and asset seizure of those involved in the alleged corruption.
The depositors accused a syndicate, allegedly backed by the previous government, of looting approximately BDT 250 billion from the bank. Md. Ibrahim, a victim, stated, “This is one of the largest banking scams in the country’s history. Thousands of families have lost their savings, pensions, and business funds.” He questioned how Tarek Riaz Khan, a key figure, received a clearance certificate upon resignation and continues to remain active in the banking sector.
Marzia Akter, another affected depositor, shared that her father had deposited money in the bank for the family’s future. With her mother now battling kidney disease, the inability to withdraw funds has jeopardized medical treatment. She pleaded with the Bangladesh Bank Governor, saying, “Please save my mother, return our money.” Jewela Akter recounted facing mistreatment and threats when visiting the bank, asking, “Where is the end to this suffering?”
A written statement revealed that former Padma Bank Chairman Chowdhury Nafis Sarafat initially raised hopes but later sold 65% of the bank’s shares to five state-owned entities. Instead of fulfilling promises to attract investment, he allegedly engaged in financial irregularities. Faisal Bhuiya accused Sarafat and Tarek Riaz Khan of approving loans with fake documents, disbursing loans without approval, and misappropriating around BDT 80 billion. When Tarek Riaz joined the bank in 2019, it had BDT 120 billion in hand; by his resignation in 2024, the bank was in a negative position of BDT 40 billion.
The depositors criticized Bangladesh Bank for failing to address the crisis, noting that as the licensing authority, it bears responsibility. They warned of launching a larger protest movement if swift action is not taken.
AI/MR
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