June 06, 2026
The order follows Bangladesh’s request under mutual legal assistance procedures
Islamic Bank filed the case on Jan 20 this year
Many of them belong to the controversial S Alam Group
The court sets Mar 1 for recording testimonies
The recording of testimony will begin on Feb 8, an ACC prosecutor says
The conglomerate's chief Saiful Alam, his wife and officials of Janata Bank and S Alam Group affiliates are accused of misappropriating the funds through loans
Ahsan H Mansur makes the remark when responding to concerns over money launderers staying untouched
ACC calls it the “biggest financial embezzlement” case in its history