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Secondary source

Hallmark scam: Tanvir, his wife, others get life

Dhaka Tribune

Type
NEWS_REPORT
Document
Not stated
Jurisdiction
Not stated
Published
28 May 2024
Accessed
8 Aug 2026
Verification
Reviewed

Short excerpt

Court report on sentencing in a Hall-Mark loan-scam case.

Supported claims

  • Conviction reporting
  • Sonali Bank loan-scam case context
Original link

Related cases

Related people

TM

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
0
Sources
2
Relationships
0

Hall-Mark Group

Last verified: 7 Aug 2026

Explore profile
JI

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
0
Sources
2
Relationships
0

Hall-Mark Group

Last verified: 7 Aug 2026

Explore profile
Hallmark scam: Tanvir, his wife, others get life