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119:. The commission also sued 53 bank officials from the 5 bank. In 2018, Managing Director Khaza Solaiman Anwar Chowdhury, Chairman Nowrin Hasib, Shafiqul Anwar Chowdhury, Akbar Aziz Muttaki, Abul Hossain Chowdhury, Riaz Uddin Ahmed, M Akhter Hossain, SM Soaib-Ul- Kabir, and Mostak Ahmed Khan were awarded with 10 years imprisonment and a fine of Tk 30 crore 67 lakh.
115:. This was done over the course of three years. They were aided by insiders in the banks. They made fake sales contract through their companies outside of Bangladesh. Then open letter of credit for phantom exports. The group Chairperson Nawrin Hasib and Managing Director Khaza Suleiman Chowdhury were charged in 12 cases by the
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producer and exporter that embezzled 9.9 billion Taka from five separate banks and is located in
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465:"TK 110 Crore Embezzlement : ACC okays charge sheet against Bismillah Group"
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87:. As of 2015 the banks are yet to recovery any of the stolen funds.
246:"Banks caught in Bismillah Group scam are yet to retrieve any fund"
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435:"Bismillah Group Scam: Sons of two AL MPs ignore ACC notices"
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Bismillah group allegedly embezzled 5.27 billion Taka from
271:"ACC arrests 2 Janata Bank DGM over loan irregularities"
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327:"ACC arrests two Janata Bank officials in graft case"
297:"ACC prepares probe report on Bismillah Group scam"
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404:"Bismillah Towels MD, 9 others get 10 years jail"
379:"ACC sues 53 Bismillah Group officials, bankers"
189:"BB to ask banks for steps against loan frauds"
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107:. They further took 1.04 billion Taka from
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99:. They embezzled 3.26 billion Taka from
215:"Over Tk 30,000cr embezzled in 7 years"
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117:Bangladesh Anti Corruption Commission
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244:Rahman, Sajjadur (15 October 2015).
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159:"Tk9.9bn scam by Bismillah Group"
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567:Bangladesh organisation stubs
377:Rahman, M (4 November 2013).
353:"2 Janata Bank DGMs arrested"
109:Shahjalal Islami Bank Limited
510:. You can help Knowledge by
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134:Alpha Composite Towels Ltd
103:, 1.54 billion Taka from
557:Companies based in Dhaka
131:Hindul Wali Textile Ltd
562:Scandals in Bangladesh
137:Network Freight System
502:This article about a
111:and 625.3m taka from
128:Bismillah Towels Ltd
410:. 11 September 2018
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16:Bangladeshi company
506:organisation is a
471:. 4 September 2015
445:on 1 November 2016
307:on 1 November 2016
225:on 1 November 2016
169:on 31 October 2016
101:Prime Bank Limited
52:Official language
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123:Subsidiaries
113:Premier Bank
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72:
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27:Headquarters
18:
504:Bangladeshi
219:Prothom Alo
105:Jamuna Bank
97:Janata Bank
77:terry towel
551:Categories
475:31 October
449:31 October
388:31 October
362:31 October
337:31 October
311:31 October
281:31 October
255:31 October
229:31 October
199:31 October
173:31 October
142:References
85:Bangladesh
46:Bangladesh
35:Bangladesh
469:New Age
414:18 June
91:History
61:Website
56:Bengali
81:Dhaka
31:Dhaka
508:stub
477:2016
451:2016
416:2019
390:2016
364:2016
339:2016
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