Former Bangladesh Bank deputy governor Sitanshu Kumar Sur Chowdhury on Monday was shown arrested in a money laundering case filed by the Anti-Corruption Commission over the Hallmark Group loan scam seven years ago...
The Appellate Division of the Supreme Court on Thursday rejected a bail petition of Hallmark chairman Jesmine Islam...
The Anti-Corruption Commission has failed to complete an inquiry into the non-funded part of the infamous Hallmark Group-Sonali Bank loan scam involving about...