Secondary source

Hallmark scam: Tanvir, his wife, others jailed for life

The Daily Star

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 28 May 2024
Accessed: 8 Aug 2026
Verification: Reviewed

Short excerpt

Court report that Hall-Mark Group managing director Tanvir Mahmud, chairperson Jesmin Islam, and others were sentenced in a Sonali Bank loan-scam case.

Supported claims

Hall-Mark/Sonali Bank conviction reporting
Corporate roles

Original link

Related cases

Ramna Model Police Station case, number not stated in cited record

Hall-Mark-Sonali Bank loan-scam case

Convicted

Banking misconductAnti-Corruption Commission12 Oct 2012

News reports describe life imprisonment and other prison terms.

Related people

Tanvir Mahmud

Managing director of Hall-Mark Group · Dhaka · 2010-2026

A business figure central to a major state-bank loan-fraud accountability record.

BankingBusiness

Claims: 0
Incidents: 1
Cases: 1
Sources: 2
Relationships: 0

Hall-Mark Group

Last verified: 7 Aug 2026

Jesmin Islam

Chairperson of Hall-Mark Group · Dhaka · 2010-2026

A corporate figure connected to Bangladesh's Hall-Mark/Sonali Bank accountability record.

BankingBusinessFamily network

Claims: 0
Incidents: 1
Cases: 1
Sources: 2
Relationships: 0

Hall-Mark Group

Last verified: 7 Aug 2026