ACC case number not stated in cited report
Ahsanul Alam-linked Islami Bank loan-embezzlement case
EmbezzlementAnti-Corruption Commission28 Jan 2025
S Alam's son among 52 sued over Tk918cr embezzlement
The Business Standard
- Type
- News report
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 28 Jan 2025
- Accessed
- 14 Sep 2026
- Verification
- Reviewed
Short excerpt
TBS reported that the ACC filed a case naming former Islami Bank chairman Ahsanul Alam among 52 accused over alleged loan embezzlement and money laundering; the report describes case-filing status, not a conviction.
Supported claims
- 2025 ACC case filing naming Ahsanul Alam
- Alleged loan embezzlement and money laundering
- Case-filing status without a reported conviction
Related cases
Under investigation
Related people
Mohammed Saiful Alam
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.
BankingBusinessPublic contractsGovernment
- Claims
- 0
- Incidents
- 1
- Cases
- 2
- Sources
- 13
- Relationships
- 4
S Alam Group
Last verified: 7 Aug 2026
AA
Ahsanul Alam
Former chairman of Islami Bank Bangladesh · Chattogram and Dhaka · 2010s-2026
A publicly reported S Alam family banking executive whose chairmanships and ACC proceeding posture are documented separately.
BankingBusiness
- Claims
- 0
- Incidents
- 0
- Cases
- 2
- Sources
- 4
- Relationships
- 1
S Alam Group
Last verified: 7 Aug 2026