[8] In 2012, Borak Real Estate sued former chairman Arifur Rahman on a Tk 150 million cheque forgery case.

[9] In April 2013, the Anti-Corruption Commission interrogated officials of Jamuna Bank regarding the loan scams of Bismillah Group.

[13] In May 2015, the Bangladesh Anti Corruption Commission filed cases against Md Yusuf Hossain (managing director of Raihan Packaging Industries Limited), Md Belal Hossain (Jamuna Bank Shantinagar branch former executive vice president and current principal at Jamuna Bank Training Institute), AKM (Abul Kalam Mohammad) Shah Alam (assistant vice president) and Biplab Kumar Chakrabarty (former first assistant vice president and currently assistant vice president at Jamuna Bank head office).

[19] A security guard was found dead inside an ATM booth of Jamuna Bank in Baridhara.

[21] Mirza Elias Uddin Ahmed was appointed managing director of Jamuna Bank in October.

[23] The Anti-Corruption Commission arrested three officials of Jamuna Bank for embezzling Tk 158.6 million in December in Bogura.

[31] Jamuna Bank donated Tk 15 million to the Prime Minister Sheikh Hasina's relief fund for victims of election-related violence in Bangladesh.