A 2025 record of an ACC case reported against Ahsanul Alam and 51 others over alleged Islami Bank loan embezzlement and money laundering.
TBS reported a case alleging abuse of power, forgery, fraud, and money laundering through an Islami Bank loan at the Khatunganj branch. This is a case-filing and investigation-stage record, not a conviction.
Accused · Named as an accused in cited case reporting; no final verdict is recorded here.
Named as an accused in ACC case reporting; no conviction is recorded.
The TBS report, based on an ACC briefing, describes the filing and alleged loan-embezzlement context.