S Alam Group has smuggled thousands of crores of rupees in the name of loan by showing paper and fake companies. The Anti -Corruption Commission (ACC) has begun to return the money to smuggle money. The ACC responsible source said the company has sent Mutual Legal Assistance Request (MLAR) to different countries to bring back the smuggled money.
The ACC has summoned 20 people, including the Managing Director and CEO of Islami Bank Monirul Maula, for allegedly smuggling $ 1 billion of S Alam Group to Singapore, British Virgin Island, Cyprus. The ACC will interrogate them on three separate dates on February 1, 5 and 7.
The letter signed by the ACC Deputy Director Abu Saeed was sent along with the Managing Director of Islami Bank. The letter sent by the ACC has been asked to bring their national identity card, passport number and TIN record papers.
ACC Director General Akhter Hossain said that all the measures needed to be taken from the Commission on money laundering are being taken. Meanwhile, Mutual Legal Assistance request has been sent to those involved in money laundering, including S Alam Group. The interrogation of the concerned continues.
The Chittagong -based business organization, owned by Mohammad Saiful Alam, took the control of Bangladesh Islami Bank Bangladesh. Later, Saiful Alam's son Ahsanul Alam was appointed as the chairman of the bank. At this time, the bank distributed Tk.
The Anti -Corruption Commission (ACC) was in the face of the loan scandal of the then Awami government's close Sal Alam Group loan scandal. Later, after the change of August 5, the Alam Group's money started to open the file of red ribbons of the scandal.
Three cases have been filed against S. Alam's son and former chairman of the bank Ahsanul Alam in the Islamic Bank's finance scandal.
On December 5, 2012, the accused, including Ahsanul Alam, accused of embezzling Tk 1,212 crore 5 lakh, the second case on January 5, with a second case in connection with about Tk 1 crore and the second case on January 25, from Khatunganj Corporate Branch of Islami Bank of Islami Bank. The third case has been filed against 12 people in the assessment of Tk.
