Another case against Hall-Mark group

The state-owned Sonali Bank has filed another case against Hall-Mark Group's Managing Director Tanvir Mahmud and Chairperson Jesmin Islam.

Court Correspondentbdnews24.com
Published : 27 May 2014, 09:10 AM
Updated : 27 May 2014, 12:32 PM
The bank's executive officer Abdus Salam has filed the case-- the 14th one-- with the Money Loan Court on Monday.

Judge Md Rabiujjaman has fixed June 29 for the hearing of the case.

Hall-Mark Group had laundered over Tk 29.6 billion from the state-owned bank by forging Letters of Credit (LC) in one of the country's worst financial scam.