Hallmark loan scam

Tk 86cr Misappropriation / Hall-Mark chairman denied bail

Hall-Mark Group Chairman Jasmine Islam was denied bail by the High Court yesterday.

Loan scam: HC clears way for trail of Hall Mark GM

The High Court clears the way for continuing trial of Hall Mark Group General Manager Tusher Ahmed in nine separate loan-scam cases.

Hallmark loan scam: Chairman, MD indicted in 2 cases

A Dhaka court indicts 19 people including Hallmark Chairman Jasmine Islam and Managing Director Tanvir Mahmud in two out of 11 cases filed for swindling over Tk 437 crore out of Sonali Bank.

Editorial / Finance Minister's bold admission

The Finance Minister's exasperation in parliament, over the government's inability to take punitive action against a top official of Sonali Bank for his involvement in the Hallmark loan scam as well as of those in the Basic Bank scam...

August 15, 2018
August 15, 2018

Hall-Mark chairman denied bail

Hall-Mark Group Chairman Jasmine Islam was denied bail by the High Court yesterday.

March 16, 2016
March 16, 2016

Loan scam: HC clears way for trail of Hall Mark GM

The High Court clears the way for continuing trial of Hall Mark Group General Manager Tusher Ahmed in nine separate loan-scam cases.

February 17, 2016
February 17, 2016

Hallmark loan scam: Chairman, MD indicted in 2 cases

A Dhaka court indicts 19 people including Hallmark Chairman Jasmine Islam and Managing Director Tanvir Mahmud in two out of 11 cases filed for swindling over Tk 437 crore out of Sonali Bank.

July 2, 2015
July 2, 2015

Finance Minister's bold admission

The Finance Minister's exasperation in parliament, over the government's inability to take punitive action against a top official of Sonali Bank for his involvement in the Hallmark loan scam as well as of those in the Basic Bank scam...