SUBJECT
Linked as Hall-Mark Group managing director in the court-reported case context.
FINANCIAL SCANDAL
Hall-Mark-Sonali Bank loan scam
A financial-accountability record concerning alleged irregular loans at state-owned Sonali Bank, ACC proceedings, and a 2024 sentence in one case.
What happened
During 2010-2012, Bangladesh Bank and news reporting described irregular loan disbursements connected to Hall-Mark at Sonali Bank. Court reporting in 2024 said Tanvir Mahmud, Jesmin Islam, and others received life sentences in one Sonali Bank loan-scam case. This incident does not treat the broader allegations, proceedings, and specific sentence as one universal final finding.
People involved and exact roles
SUBJECT
Linked as Hall-Mark Group chairperson in the court-reported case context.
Sources
Hallmark scam: Tanvir, his wife, others jailed for life
ReviewedThe 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.
View sourceHallmark scam: Tanvir, his wife, others get life
ReviewedDhaka Tribune · 28 May 2024
Court report on sentencing in a Hall-Mark loan-scam case.
View source