[1] He claimed to have close ties with Prime Minister Sheikh Hasina.
[2] In 2011 he opened a deep sea fishing company, Eden Fisheries Ltd, and by 2013 had bought 11 ships for 1.5 billion taka.
[6] He was interrogated by Bangladesh Anti Corruption Commission on 5 December 2017 for the first time since the cases were filed.
[8] According to the investigation of Bangladesh Financial Intelligence Unit in 2014, 200 million taka was transferred from firms that received fraudulent loans from Basic Bank to the accounts of the younger brother of Bachchu.
The Finance Minister of Bangladesh, Abul Maal Abdul Muhith, said that massive embezzlement took place in Basic Bank and that Bachchu was responsible for it.