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  2. Sonali Bank - Wikipedia

    en.wikipedia.org/wiki/Sonali_Bank

    Sonali Bank was established in 1972 under the Bangladesh Banks (Nationalisation) Order, through the amalgamation and nationalisation of the branches of National Bank of Pakistan, Bank of Bahawalpur, and Premier Bank branches located in East Pakistan until the 1971 Bangladesh Liberation War. [11] When it was established, Sonali Bank had a paid ...

  3. Hallmark-Sonali Bank Loan Scam - Wikipedia

    en.wikipedia.org/wiki/Hallmark-Sonali_Bank_Loan_Scam

    The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank 's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...

  4. S. Alam Group of Industries - Wikipedia

    en.wikipedia.org/wiki/S._Alam_Group_of_Industries

    According to New Age, S. Alam Group had taken 300 billion taka loans from Islami Bank Bangladesh Ltd which was denied by the bank. The Minister of Finance, Abul Maal Abdul Muhith, announced an investigation of loans of the group. He believed the group was using loans from other banks for the takeover.

  5. Md. Afzal Karim - Wikipedia

    en.wikipedia.org/wiki/Md._Afzal_Karim

    Md. Afzal Karim is a Bangladeshi banker and managing director of Sonali Bank Limited. [1] [2] Sonali Bank is the largest state owned bank in Bangladesh. [3] He is the former managing director of Bangladesh House Building Finance Corporation. [4] He is the chairperson of the executive committee of Bangladesh Foreign Exchange Dealers' Association ...

  6. Syed Modasser Ali - Wikipedia

    en.wikipedia.org/wiki/Syed_Modasser_Ali

    Syed Modasser Ali FRCS, FRCOpth ( Bengali: সৈয়দ মোদাচ্ছের আলী) is an ophthalmic surgeon from Bangladesh and was the Health, Family Welfare and Social Welfare adviser to the Bangladeshi Prime Minister Sheikh Hasina, from 2009 to 2013. [3] [4] He is the founder of Mojibunnessa Eye Hospital, the first registered ...

  7. Corruption in Bangladesh - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Bangladesh

    On 29 August 2012, Anti Corruption Commission of Bangladesh said that they have the information that Syed Modasser Ali, adviser to the prime minister Sheikh Hasina, allegedly influenced Sonali Bank authorities into granting scam loan to the controversial Hallmark Group.

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