travel ban on Premier Bank officials

'Laundering' Tk 3,000cr: Court issues travel ban on Premier Bank AMD, 3 officials

A Dhaka court today issued a travel ban on four officials of the Premier Bank PLC, including its Additional Managing Director Md Shahid Hassan Mallik, in connection with allegations of laundering about Tk 3,000 crore through sanctioning fake loans to 43 suspicious institutions which exported manufactured garments.