Islami Bank loan scams

Islami Bank loan scam: S Alam aide arrested in Chattogram

Security officials at Chattogram Shah Amanat International Airport today detained a man said to be a close aide of the controversial business group S Alam, in connection with the Islami Bank loan scam. He was taken from a Dubai-bound flight.Md Ansarul Alam Chowdhury, managing director of Inheren

International Anti-Corruption Day / Salvage the banking sector, unmask the kingpins

As a result of the game of secrecy of the real beneficiaries, those involved in banking sector corruption and money laundering have hardly been brought to justice.

Islami Bank’s loan scams were not unknown to policymakers

Information about S Alam Group has bought a bank with money from another lender and taken controlling stakes in other banks is surfacing now, but people in the banking sector and involved in economic policy-making knew about the developments, said Ahsan H Mansur, executive director of the Policy Research Institute of Bangladesh.

September 2, 2024
September 2, 2024

Islami Bank loan scam: S Alam aide arrested in Chattogram

Security officials at Chattogram Shah Amanat International Airport today detained a man said to be a close aide of the controversial business group S Alam, in connection with the Islami Bank loan scam. He was taken from a Dubai-bound flight.Md Ansarul Alam Chowdhury, managing director of Inheren

December 9, 2022
December 9, 2022

Salvage the banking sector, unmask the kingpins

As a result of the game of secrecy of the real beneficiaries, those involved in banking sector corruption and money laundering have hardly been brought to justice.

December 6, 2022
December 6, 2022

Islami Bank’s loan scams were not unknown to policymakers

Information about S Alam Group has bought a bank with money from another lender and taken controlling stakes in other banks is surfacing now, but people in the banking sector and involved in economic policy-making knew about the developments, said Ahsan H Mansur, executive director of the Policy Research Institute of Bangladesh.