Home News The judgment in Hallmark’s case is on February 28

The judgment in Hallmark’s case is on February 28

by Afonso
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The court has fixed the judgment date for one of the 11 cases of loan corruption of Sonali Bank worth about Tk 4000 crore. After a century, the court fixed the date of judgment on February 28.

Dhaka Special Judge Court-1 Judge Md. The court of Abul Kashem fixed this date of judgment after hearing the argument of the case.

There are 19 accused in the case. Among them, the company’s managing director Tanveer Mahmud, his wife Jasmine Islam, chairman of the company, general manager Tushar Ahmed, former GM of Sonali Bank’s head office Mir Mohidur Rahman, deputy general manager (DGM) Md. Safizuddin Ahmed, DMD Mainul Haque, AGM. Kamrul Hossain Khan and MD of Nakshi Net. Abdul Malek is in prison.

Besides, Deputy General Manager (DGM) Sheikh Altaf Hossain (temporary dismissal) and former chairman of Tentuljhora Union Parishad of Hemayetpur in Savar are on bail. Jamal Uddin Sarkar.

Paragon Group MD Saiful Islam Raja, Sonali Bank Head Office GM Nani Gopal Nath, Head Office Former Managing Director Humayun Kabir, Assistant Deputy General Manager Md. Saiful Hasan, executive officer Abdul Matin, Max Spinning Mills owner Mir Zakaria, T & Brothers director Taslim Hasan, DMD Md. Atiqur Rahman and Sonali Bank Dhanmondi Branch Senior Executive Officer Meherunnessa Mary.

In the case, the accused embezzled Tk 10.5 million with a loan of around Tk 526 crore in the name of non-existent Max Spinning Mills. In the case, the court accepted the testimony of 57 of the total 81 witnesses of the charge sheet. On March 27, 2016, the court framed charges against the accused.


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