Big legal decision on corruption in Bangladesh, life imprisonment to Hallmark Managing Director and his wife. Loktej World News
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Dhaka, March 19 (HS). An important legal decision on corruption came in Bangladesh on Tuesday. A Dhaka court has sentenced Hallmark managing director Tanvir Mahmood and his wife Jasmine Islam (company chairperson) to life imprisonment in one of the 11 cases related to nearly Rs 4,000 crore loan corruption of Sonali Bank. Judge Mohammad Abul Kashem of Dhaka’s Special Judge Court-1 announced the verdict.
Apart from Tanveer and his wife, the accused in jail in these cases include General Manager of Hallmark Tushar Ahmed, former GM of Sonali Bank Head Office Mir Mohidur Rahman, Deputy General Manager (DGM) Mohammad Safiuddin Ahmed, Deputy Managing Director (DMD) Mainul Haq, AGM Mohammad Kamrul Hussain Khan and Mohammad Abdul Malek of Nakshi Knits.
Apart from this, the absconding accused include Paragon Group MD Saiful Islam Raja, Sonali Bank Head Office GM Nani Gopal Nath, former Head Office Managing Director Humayun Kabir, Assistant Deputy General Manager MD Saiful Hasan, Executive Officer Abdul Matin, Max Spinning Mills owner Mir. Zakaria, Tasleem Hassan of T & Brothers and Mehrunnesa Mary, senior executive officer of Sonali Bank Dhanmondi branch.
Apart from this, former president of Tetuljhora Union Parishad of Hemayatpur, Savar, Mohammad Jamal Uddin Sarkar is on bail. After arguments on January 28, the court had scheduled the verdict for February 28. In this case, they are accused of embezzling Taka 10.5 crore by taking a loan of about Taka 526 crore in the name of non-existent Max Spinning Mills.
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