Rise and power base
Public roles are source-confirmed; controversies or allegations must be read separately as source-backed evidence-layer material.
Dhaka
A business figure central to a major state-bank loan-fraud accountability record.
Aliases: Hall-Mark Tanvir, Tanvir Mahmud Hallmark
Included because court reporting documents life-sentence outcomes involving Tanvir Mahmud, Jesmin Islam, and others in Hall-Mark/Sonali Bank cases.
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Documented themes
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Legal cases
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Official findings
2
Verified sources
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Organizations
1
Areas
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Connected people
1
Incidents
Public roles are source-confirmed; controversies or allegations must be read separately as source-backed evidence-layer material.
Dhaka
Reported themes: state bank exposure, loan fraud, corporate group control, ACC prosecution.
The public-interest value is understanding how power in state institutions, policing, media, urban governance, or finance is discussed in records.
Daily Star and Dhaka Tribune reporting documents sentencing in a Hall-Mark loan-scam case. Other Hall-Mark allegations should be added only when linked to specific sourced proceedings.
Next steps should model each claim, case, court order, response, or correction as a separate structured record.
Financial scandal · 2010-01-01 2012-12-31
A financial-accountability record concerning alleged irregular loans at state-owned Sonali Bank, ACC proceedings, and a 2024 sentence in one case.
Explore incidentThe 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.
Dhaka Tribune · 28 May 2024
A court report describes sentencing in the Hall-Mark loan-scam case, including the life sentences reported for Tanvir Mahmud and other accused persons.