Sonali Life Insurance
Tk 353cr anomalies found at Sonali Life Insurance
The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
Observer appointed to Sonali Life Insurance
The finance ministry has appointed Md Shah Alam, additional secretary of the Financial Institutions Division (FID) as an observer to the troubled Sonali Life Insurance
Administrator appointed for Sonali Life Insurance
Brig Gen (retd) SM Ferdous has already joined office: IDRA spokesperson
Audit at Sonali Life Insurance: Ex-chairman, family pocketed Tk 187cr
Sonali Life Insurance Company’s former chairman Mostafa Golam Quddus and his six family member directors have embezzled at least Tk 187.84 crore from the company, an audit has found.
Now Sonali Life chairman resigns amid investigation
The resignation comes four days after CEO's suspension
Sonali Life ordered to cooperate with CEO
The IDRA made the order after Aman in a letter to the IDRA said Sonali Life’s board had not allowed him to enter the company's office since January 1
Tk 353cr anomalies found at Sonali Life Insurance
The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
Observer appointed to Sonali Life Insurance
The finance ministry has appointed Md Shah Alam, additional secretary of the Financial Institutions Division (FID) as an observer to the troubled Sonali Life Insurance
Administrator appointed for Sonali Life Insurance
Brig Gen (retd) SM Ferdous has already joined office: IDRA spokesperson
Audit at Sonali Life Insurance: Ex-chairman, family pocketed Tk 187cr
Sonali Life Insurance Company’s former chairman Mostafa Golam Quddus and his six family member directors have embezzled at least Tk 187.84 crore from the company, an audit has found.
Now Sonali Life chairman resigns amid investigation
The resignation comes four days after CEO's suspension
Sonali Life ordered to cooperate with CEO
The IDRA made the order after Aman in a letter to the IDRA said Sonali Life’s board had not allowed him to enter the company's office since January 1