Tanvir Mahmud

Hall-Mark-Sonali Bank Scam / Trial begins on March 3

A Dhaka court yesterday framed charges against Hall-Mark Group Chairman Jasmine Islam and Managing Director Tanvir Mahmud in two of 11 cases filed in connection with cheating Sonali Bank out of Tk 437 crore.

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.