Hall-Mark-Sonali Bank loan-scam case
Court-reported life-sentence outcome in a Hall-Mark case over money swindled from Sonali Bank.
- Category
- Banking misconduct
- Jurisdiction
- Bangladesh
- Authority
- Anti-Corruption Commission
- Court
- Special Judge's Court, Dhaka
- Filed
- 12 Oct 2012
- Last verified
- 13 Aug 2026
Detailed description
Daily Star and Dhaka Tribune reporting says Hall-Mark Group's Tanvir Mahmud, Jesmin Islam, and others were sentenced in a Sonali Bank loan-scam case. This record captures the conviction status of the specific case and does not convert all wider Hall-Mark allegations into one judgment.
People involved and exact roles
Convicted person · Convicted in cited court reporting; appeal posture not established in this record.
Named as convicted in cited court reporting; appeal posture is not established in this record.
Convicted person · Convicted in cited court reporting; appeal posture not established in this record.
Named as convicted in cited court reporting; appeal posture is not established in this record.
Timeline
Evidence summary
Daily Star and Dhaka Tribune court reporting support the life-sentence outcome.
Outcome
News reports describe life imprisonment and other prison terms.
Conviction reported Life imprisonment reported for Tanvir Mahmud, Jesmin Islam, and others