[6] In the same year, another Director Mohammed Solaiman was accused by the Anti Corruption Commission charged his with misappropriating 1.49 billion Taka.

[9] In 2016, Bangladesh Anti Corruption Commission's former deputy managing director of the bank, Md Monjerul Islam, and four others, were charged with embezzling 2.5 billion Taka.

[12] M Shahidul Islam was appointed managing director of Shahjalal Islami Bank Limited in October 2018.

[14] Prashanta Kumar Halder used Shahjalal Islami Bank Limited to launder money from his embezzlement.

[16] Mohiuddin Ahmed, chairman of Rupsha Trading Corporation, and Mohammed Golam Quddus were elected vice-chairmen of Shahjalal Islami Bank Limited.