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Hallmark loan scam: 17 Sonali Bank officials suspended.

Dhaka, Bangladesh (BBN)– The management of Sonali Bank Limited has temporally suspended its 17 officials in connection with their alleged involvement in the Hallmark Group loan scam, officials said.

17 Sonali Bank officials suspended: Dhaka Mirror

17 Sonali Bank officials suspended State-owned Sonali Bank Limited on Thursday suspended 17 officials for their alleged links to the biggest financial forgery in recent times by Hallmark Group. The suspended officials include six officers of the Rupashi Bangla branch of Sonali Bank from which Hallmark Group siphoned off more than Tk 35 billion.

Hallmark loan scam under ACC probeThe Daily Star

Hallmark loan scam under ACC probe. Several Sonali Bank officials involved in lending Tk 3,547cr to little known entities, to depositors in collusion with some bank officials. Of Tk 3,547. Hallmark loan scam: Chairman, MD indicted in 2 casesThe. Hallmark loan scam: Chairman, MD indicted in 2 cases. Some Sonali Bank officials of Ruposhi Bangla Hotel Branch were also charged with the incident. The Bangladesh Bank unearthed the over.News Hallmark Loan Scam - The FutureLaw Initiative Recommend to your friend:Three convicts including a Banker from Sonali Bank has been given the sentence of Life Imprisonment along with fine of 2 Crore taka today, in one of the cases on the widely criticized Hallmark Loan scam. The judgment was pronounced today by Special Judge (Number 5) of Dhaka, Dr. M Akhtaruzzaman. The [.]Hallmark Loan Scam: Dhaka Mirror Aug 27, 2012 · The central bank has directed Sonali Bank to suspend 31 of its officers including two deputy managing directors by Thursday for their involvement in the Tk 3,547 crore loan scam. In a letter, Bangladesh Bank yesterday asked the managing director of the state-run commercial bank for taking action against those officials so that they could not.7 Sonali Bk officials show up at ACC - bdnews24, com Dhaka, Sep 17 (bdnews24, com)—Seven Sonali Bank officials appeared at the Anti-Corruption Commission on Monday morning as the anti-graft body called them for questioning over the Hallmark loan scam.HALLMARK SCAM: ACC decision on 37 local, foreign bank. Jun 22, 2015 · HALLMARK SCAM: ACC decision on 37 local, foreign bank officials likely today. The Sonali Bank Limited has sent an investigation report on the non-funded part of the Hallmark scam involving Tk 1,100 crore to the Anti-Corruption Commission for taking legal action against the people involved in swindling the bank.

Hall-Mark scam shoots Sonali Bank default loan up 50%.

The default loan of state-owned Sonali Bank has risen over 50% following the Hall-Mark Group loan scam, said the bank Managing Director Obayed Ullah Al Masud. Masud said this while exchanging views with the reporters at his office on Wednesday. The deputy managing directors and.

No bidders in Sonali Bank’s Hallmark auctionDhaka Tribune

The state-run Sonali bank has found no bidder during an April auction to sell five corporate entities of the little-known Hallmark Group, while a new auction will be held for Hallmark Spinning Mills next month. The five bids aimed to bag Tk340.24 crore for the bank while the new one will be auctioned at Tk125.23 crore, official sources said.

FE Today

On January 29 this year, it filed another case against six Hallmark and Sonali officials for embezzling Hallmark's non-funded loans of Tk 10.97 million. An ACC lawyer told the FE that the date for the cases has been postponed several times following defendants' 'illness', absence of witnesses and for a lack of required documents.

Intentional delay of ACC to finish probe of Hallmark loan.

THE intentional delay to complete the Anti-Corruption Commission (ACC) probe of Hallmark Group loan scam with Sonali Bank in six years makes it clear to the citizens that the ACC is not interested to settle financial crimes but is rather being used as a political arm of the government.

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