News
33 Sonali Bank, Hall-Mark officials sued for forgery | The Daily Star
www.thedailystar.net
Thirty-three officials of Sonali Bank and 22 of Hall-Mark and its sister concerns -- have been sued for taking Tk 755 crore in loan using fake...
Bangladesh arrests tycoon in country's biggest financial scam |...
www.deccanherald.com
A Bangladeshi textile tycoon and his relative have been arrested for their alleged involvement in embezzling USD 192 million as bank loans in the country's...
Two arrested in US$31million bank fraud - ucanews.com
www.ucanews.com
Two arrested in US$31million bank fraud. Experts say swindle indicates widespread corruption
Hallmark loan scam: Chairman, MD indicted in 2 cases | The Daily Star
www.thedailystar.net
A Dhaka court today indicted 19 people including Hallmark Chairman Jasmine Islam and Managing Director Tanvir Mahmud in two out of 11 cases filed for swindling...
sorted by relevance / date