S Alam Group assets

Probe into S Alam's assets abroad: SC defers hearing till Feb 5

The Appellate Division of the Supreme Court today deferred for three weeks the hearing on whether the authorities concerned will probe allegations against the owner of S Alam Group of amassing property abroad without Bangladesh Bank's permission

Probe into offshore businesses / S Alam seeks to become party to HC order

S Alam Group on Monday submitted two petitions, one seeking to be made a party to a probe ordered by the High Court, and the other seeking a retraction of the probe and a gag order on media

HC orders probe into S Alam’s ‘properties abroad’

The High Court yesterday directed the authorities to investigate the allegations against the S Alam Group owner of owning businesses abroad without Bangladesh Bank’s permission.

The ‘mega serial’ of bank scams

By investing only Tk 400 crore to establish a bank, the bank owners are able to control the deposits of thousands of crores of taka, decide where to invest it, and who to lend it to.

Probe S Alam Group assets

Prime Minister Sheikh Hasina has called for an investigation into the affairs of S Alam Group, which has been in the public discourse in recent times for its alleged excessive borrowing from the banking system in violation of rules.

January 15, 2024
January 15, 2024

Probe into S Alam's assets abroad: SC defers hearing till Feb 5

The Appellate Division of the Supreme Court today deferred for three weeks the hearing on whether the authorities concerned will probe allegations against the owner of S Alam Group of amassing property abroad without Bangladesh Bank's permission

August 16, 2023
August 16, 2023

S Alam seeks to become party to HC order

S Alam Group on Monday submitted two petitions, one seeking to be made a party to a probe ordered by the High Court, and the other seeking a retraction of the probe and a gag order on media

August 7, 2023
August 7, 2023

HC orders probe into S Alam’s ‘properties abroad’

The High Court yesterday directed the authorities to investigate the allegations against the S Alam Group owner of owning businesses abroad without Bangladesh Bank’s permission.

February 14, 2023
February 14, 2023

The ‘mega serial’ of bank scams

By investing only Tk 400 crore to establish a bank, the bank owners are able to control the deposits of thousands of crores of taka, decide where to invest it, and who to lend it to.

December 6, 2022
December 6, 2022

Probe S Alam Group assets

Prime Minister Sheikh Hasina has called for an investigation into the affairs of S Alam Group, which has been in the public discourse in recent times for its alleged excessive borrowing from the banking system in violation of rules.

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