They had multiple passports and thousands of dollars in foreign currency when arrested, IO tells court
The Criminal Investigation Department has filed 17 cases against 28 persons including Salman F Rahman, vice-chairman of Beximco Group, over laundering about Tk 1,000 crore ($83 million) abroad under the guise of export trade.
The Bangladesh Bank yesterday constituted a new board of directors at IFIC Bank after dissolving the previous board, effectively bringing an end to Salman F Rahman’s grip on the private commercial bank.
Salman, a shareholder of the bank, is now in jail in connection with several cases filed over various irregularities during the Awami League’s 15-year regime.
They were produced before court around 7:00am with a 10-day remand prayer
Police today sought a 10-day fresh remand for former law minister Anisul Huq, former social welfare minister Dipu Moni and Salman F Rahman, private industry affairs adviser to former prime minister Sheikh Hasina, in two separate murder cases
Salman F Rahman, Anisul Huq, Dipu Moni and Major General Ziaul Ahsan are expected to be produced before a Dhaka court today on completion their remand.
Salman F Rahman is known for using his influence to get bank loans for Beximco Group by bending rules, but documents seen by this newspaper have revealed how he helped others secure credit, or at least tried to.
Salman F Rahman, one of Sheikh Hasina’s trusted advisers with a ministerial rank, is now a disgraced suspect held in police custody. He was arrested in a case over the killing of a shop employee, not for financial misconduct he has long been known for.
They had multiple passports and thousands of dollars in foreign currency when arrested, IO tells court
The Criminal Investigation Department has filed 17 cases against 28 persons including Salman F Rahman, vice-chairman of Beximco Group, over laundering about Tk 1,000 crore ($83 million) abroad under the guise of export trade.
The Bangladesh Bank yesterday constituted a new board of directors at IFIC Bank after dissolving the previous board, effectively bringing an end to Salman F Rahman’s grip on the private commercial bank.
Salman, a shareholder of the bank, is now in jail in connection with several cases filed over various irregularities during the Awami League’s 15-year regime.
They were produced before court around 7:00am with a 10-day remand prayer
Police today sought a 10-day fresh remand for former law minister Anisul Huq, former social welfare minister Dipu Moni and Salman F Rahman, private industry affairs adviser to former prime minister Sheikh Hasina, in two separate murder cases
Salman F Rahman, Anisul Huq, Dipu Moni and Major General Ziaul Ahsan are expected to be produced before a Dhaka court today on completion their remand.
Salman F Rahman is known for using his influence to get bank loans for Beximco Group by bending rules, but documents seen by this newspaper have revealed how he helped others secure credit, or at least tried to.
What is the purpose of a single borrower exposure limit? It is to ensure that a bank’s fortune is not tied to the ebb and flow of a conglomerate’s business.
Salman F Rahman, one of Sheikh Hasina’s trusted advisers with a ministerial rank, is now a disgraced suspect held in police custody. He was arrested in a case over the killing of a shop employee, not for financial misconduct he has long been known for.