Thematic collection
A source-backed dossier on state-bank loan irregularities, financial-institution fraud, money laundering, consumer payments, and bank-control records.
Founder and chairman of S Alam Group · Chattogram and Dhaka · 2000s-2026
A major Bangladeshi business and banking figure discussed through bank ownership, loan exposure, ACC prosecutions, court freeze orders, and post-2024 financial-sector accountability reporting.
S Alam Group
Last verified: 7 Aug 2026
Former chairman of Basic Bank · Dhaka · 2009-2026
A state-owned banking figure tied to one of Bangladesh's major loan-irregularity accountability records.
Basic Bank
Last verified: 7 Aug 2026
Former financial-sector executive · Dhaka · 2009-2026
A central figure in Bangladesh's non-bank financial institution fraud and asset-recovery record.
International Leasing and Financial Services
Last verified: 7 Aug 2026
Managing director of Hall-Mark Group · Dhaka · 2010-2026
A business figure central to a major state-bank loan-fraud accountability record.
Hall-Mark Group
Last verified: 7 Aug 2026
Chairperson of Hall-Mark Group · Dhaka · 2010-2026
A corporate figure connected to Bangladesh's Hall-Mark/Sonali Bank accountability record.
Hall-Mark Group
Last verified: 7 Aug 2026
Managing director of Destiny Group · Dhaka · 2000s-2026
A business figure tied to Bangladesh's Destiny MLM and investor-loss record.
Destiny Group
Last verified: 7 Aug 2026
Founder and CEO of Evaly · Dhaka · 2018-2026
A digital-commerce figure tied to Bangladesh's major e-commerce consumer accountability episode.
Evaly
Last verified: 7 Aug 2026
Chairperson of Evaly · Dhaka · 2018-2026
A corporate officer in the Evaly consumer-payment and e-commerce accountability record.
Evaly
Last verified: 7 Aug 2026
Bangladesh Sangbad Sangstha · 12 Aug 2025
BSS reported that ICT-1 set a deadline for a probe report in the alleged crimes-against-humanity case concerning the 5 May 2013 Shapla Chattar incident and listed Aziz Ahmed among the people named in the complaint.
The Daily Star Bangla · 18 Aug 2026
The Daily Star Bangla reported that the ICT chief prosecutor’s office wrote to Bangladesh’s National Central Bureau seeking Interpol assistance for a Red Notice request against Aziz Ahmed in the Shapla Chattar-related crimes-against-humanity proceeding.
The Daily Star · 27 Aug 2024
Investigative report on how Mohammed Saiful Alam and family members allegedly used regulatory permission and bank shareholding structures to control several banks and financial institutions.
Prothom Alo · 11 May 2026
Detailed report based on former directors, bank officials and Bangladesh Bank sources describing the alleged 2017 transfer of Islami Bank control to S Alam Group under state-security pressure.
The Daily Star · 12 Dec 2023
Report that the ACC filed cases against former Basic Bank chairman Sheikh Abdul Hye Bacchu and others over alleged loan irregularities.
The Daily Star · 8 Oct 2023
Court report that PK Halder and 13 others were sentenced in a money-laundering case.
The Daily Star · 28 May 2024
Court report that Hall-Mark Group managing director Tanvir Mahmud, chairperson Jesmin Islam, and others were sentenced in a Sonali Bank loan-scam case.
The Daily Star · 16 Sep 2021
Report on arrest of Evaly CEO Mohammad Rassel and chairperson Shamima Nasrin in e-commerce fraud case context.
bdnews24.com · 12 May 2022
Court report that the Destiny money-laundering case resulted in prison terms including 12 years for Rafiqul Amin and 10 years for chairman Mohammad Hossain.