The Anti-Corruption Commission on Wednesday filed a case against 43 people, including S Alam Group chairman Muhammad Saiful Alam and Nabil Group managing director Md Aminul Islam, for their alleged involvement in embezzling Tk 363 crore from the bank鈥檚 Gulshan branch...
The Anti-Corruption Commission on Wednesday approved a case against 10 people including S Alam group chairman Mohammed Saiful Alam鈥檚 two sons, Ashraful Alam and Asadul Alam Mahir, for their alleged involvement in evading taxes worth Tk 75 crore...
The Anti-Corruption Commission on Thursday filed two cases against S Alam Group chairman Mohammed Saiful Alam and others on charges of laundering and embezzling Tk聽1,598 crore from Islami Bank PLC.
The Anti-Corruption Commission on Tuesday filed a case against 26 people, including former First Security Islami Bank chairman Mohammad Saiful Alam, also the chairman of S Alam Group, and Sikder Group managing director Ron Haque Sikder on charges of embezzlement of Tk 110 crore...
A defamation case was filed against National Citizen Party chief organiser for the northern region Sarjis Alam with a Gazipur court on Tuesday on allegations of spreading misinformation about the Bangladesh Nationalist Party.
The Dhaka Metropolitan Senior Special Judge Court on Thursday ordered the Anti-Corruption Commission to freeze 64 bank accounts, shares and insurance policies of S Alam Group chairman Mohammed Saiful Alam, and his family members in Singapore...
Dhaka Metropolitan Senior Special Judge Court on Wednesday ordered the Anti-Corruption Commission to freeze 53 bank accounts with deposits of Tk 113.09 crore, belonging to S Alam Group chairman Mohammed Saiful Alam and people or entities connected to him.
The Anti-Corruption Commission on Wednesday filed three cases against 15 people, including S Alam Group chairman Mohammed Saiful Alam and Reliance Finance Limited former managing director Prashanta Kumar Halder, on charges of embezzling Tk 270 crore through fraudulent loans and money laundering...
The Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to seize foreign assets of S Alam Group chairman Mohammed Saiful Alam and his wife Farzana Parveen in three countries, including the...
The Dhaka Metropolitan Senior Special Judge Court on Monday sent former Islami Bank Bangladesh managing director Mohammad Monirul Moula to jail in connection with a case filed against him and 57 others on charges of embezzling Tk 1,092 crore through loan forgery...
A court in Dhaka on Tuesday ordered to attach 200 acres of land owned by S Alam Group owner Mohammad Saiful Alam and people related to him over graft allegations.
A Supreme Court lawyer on Saturday sent a legal notice to National Citizen Party鈥檚 chief coordinator (northern region) Sarjis Alam, demanding an unconditional public apology for a Facebook post deemed disrespectful to the judiciary...
The Anti-Corruption Commission on Monday filed two separate cases against 43 people, including S Alam Group chairman Mohammad Saiful Alam, also former chairman of First Security Islami Bank, and the bank鈥檚 former...
Islami Bank Bangladesh PLC has announced the auction of S Alam Group鈥檚 properties, including a steel mill, a power plant, an edible oil factory and 1,149 decimals of land, to recover outstanding dues amounting to Tk聽2,179.95 crore...
The Dhaka Metropolitan Senior Special Judge Court on Sunday ordered the Anti-Corruption Commission to confiscate 563.57 acres of land worth Tk 1001.76 crore owned by S Alam Group chairman Mohammed Saiful Alam and his聽entities.
A court in Dhaka on Wednesday ordered to seize 15,915 decimal lands worth Tk 407 crore belonging to S Alam Group chairman Mohammad Saiful Alam and his related persons or entities.
The Islami Bank Bangladesh PLC has announced the auction of about 11 acres of land, factories and warehouses owned by the controversial Chattogram-based conglomerate S Alam Group, in a bid to recover nearly Tk聽10,000 crore in defaulted loans.
The Dhaka Metropolitan Senior Special Judge Court on Wednesday ordered the Anti-Corruption Commission to seize 13,067 decimals of land of S Alam Group chairman Mohammad Saiful Alam, his family and entities connected to them over corruption allegations...
The Anti-Corruption Commission on Tuesday filed two separate cases against S Alam Group chairman Mohammad Saiful Alam,聽 also known as S Alam, and his wife Farzana Parveen on charges of abusing power and amassing illegal wealth worth Tk聽1,596 crore.
Islami Bank Bangladesh PLC has issued a notice to auction the assets of Infinity CR Strips Industries Limited, a subsidiary of S Alam Group, to recover outstanding loans...
Bangladesh Jatiyatabadi Chhatra Dal, student wing of Bangladesh Nationalist Party, on Friday condemned the Jatiya Nagorik Party chief organiser for north, Sarjis Alam, for blaming the JCD over the clash between the...
A Dhaka court on Tuesday imposed travel bans on 11 people involved with the interests of S Alam Group chairman Mohammad Saiful Alam, and his family...
A recent Bangladesh Bank inspection has revealed that employees of banks previously controlled by S Alam Group systematically facilitated massive, unrecorded cash withdrawals for the controversial conglomerate.
The Dhaka metropolitan senior special judge court on Sunday ordered the freezing of shares worth Tk聽8,133 crore owned by S Alam Group chairman Mohammad Saiful Alam and his family members.
A Dhaka court on Wednesday ordered to freeze shares, owned by S Alam Group owner Mohammed Saiful Alam and his family members, worth more than Tk 5,109 crore of different companies and profit against the shares...
The Dhaka Metropolitan Senior Special Judge Court on Thursday ordered the seizure of over 58 acres of land worth Tk 368.25 crore owned by S Alam Group chairman Mohammad Saiful Alam, his family members and business entities.
The Anti-Corruption Commission has filed a case against 52 people, including Ahsanul Alam, former Islami Bank chairman and son of S Alam, on charges of embezzling Tk 918 crore from Islami Bank Bangladesh Limited.
Sarjis Alam, a key coordinator of the Anti-discrimination Student Movement and the chief organiser of the Jatiya Nagorik Committee, on Thursday filed a case against the administrators of two Facebook pages for spreading propaganda and cyber bullying...
THE shocking extent of financial crimes of the S Alam Group is evident in the recent disclosure of the amount of loans that the group has taken out from 10 banks and a non-bank financial institution. The Financial Intelligence Unit reveals that the group had taken a staggering Tk 2.25 lakh crore, or $16.6 billion, from these institutions. About 44 per cent, or...
Md Sarjis Alam, a key coordinator of the Students Against Discrimination platform, has resigned as the general secretary of the July Shaheed Smrity Foundation amid criticism...