Bangladesh's Central Bank Engages Major Auditors to Investigate $17 Billion Losses
Bangladesh’s central bank has enlisted the “Big Four” accounting firms—EY, Deloitte, and KPMG—to conduct comprehensive audits of banks that reportedly lost $17 billion due to individuals associated with the former regime of Sheikh Hasina.
Governor Ahsan Mansur announced that the Bangladesh Financial Intelligence Unit has established 11 joint investigation teams to trace and recover assets acquired with these funds and to support prosecutions. The investigations will focus on ten major Bangladeshi businesses, as well as Sheikh Hasina and her relatives.
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