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Tags : Saiful Alam


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S Alam, others sued over Tk 1,598cr embezzlement

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 1,598 crore from Islami Bank PLC.

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ACC prosecutes S Alam, 42 others

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’s former...

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S Alam, wife sued over Tk 1,596cr illegal wealth

The Anti-Corruption Commission on Tuesday filed two separate cases against S Alam Group chairman Mohammad Saiful Alam,  also known as S Alam, and his wife Farzana Parveen on charges of abusing power and amassing illegal wealth worth Tk 1,596 crore.

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Travel ban on 11 linked to S Alam, family

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...

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Seizure of 16 properties of S Alam ordered

The Dhaka Metropolitan Senior Special Judge’s court on Tuesday ordered the seizure of 68 bank accounts and 16 properties of S Alam Group chairman Mohammed Saiful Alam and his family.