[2] The company had given large loans that were not performing to Sunman Group subsidiaries, owned by Abdul Mannan.
[8] Bangladesh Industrial Finance Company Limited was listed on the Dhaka Stock Exchange in 2006.
[10] Proshanta Kumar Halder had also embezzled five billion taka from Bangladesh Industrial Finance Company Limited.
[11] On 9 August 2019, Anti-Corruption Commission sued the former Chairman of Bangladesh Industrial Finance Company Limited, Abdul Mannan, for embezzlement.
[12] Bangladesh Industrial Finance Company Limited shares on the Dhaka Stock Exchange rose sharply despite being in the negative financially in 2022.