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Uttara Finance and Investments Ltd BDT 5,100cr scam: UTTARAFIN

Loan applications to financial institutions in Bangladesh require five layers of scrutiny before being approved, usually. The Uttara Finance and Investment Limited, a non-bank financial institution and publicly traded company in Bangladesh under the Dhaka Stock Exchange (DSE) trading code UTTARAFIN, did not followed any of the procedures for disbursing a large amount of loans, […]