FBCCI chief demands arrest of Hallmark loan scammers
President of the Federation of Bangladesh Chambers of Commerce and Industry (FBCCI) AK Azad on Monday demanded that those involved with the Hallmark loan scam should immediately be arrested and tried.

"There is a possibility of Hall-Mark Group Managing Director Tanvir Mahmud and the officials of Sonali Bank Limited involved in the loan scam to flee the country if they are not arrested immediately," said FBCCI President AK Azad.
The Federation of Bangladesh Chambers of Commerce and Industry (FBCCI) chief was speaking at a press conference at its office in the capital.
“Suspension of the Sonali Bank officials is not enough. An exemplary punishment is needed. Otherwise, the incidents of such types of loan scam will rise in the society,” Azad said.
Azad said not only the Hall-Mark, but also the government should take actions against the DN Sports, Paragon Group and other groups those who are involved in the loan scam of Sonali Bank.
On a query Azad said, in the primary investigation of the FBCCI, the involvement of the board of directors of Sonali Bank was not found as the loan was approved without informing the board of directors.
“That means the loan was passed bypassing the board of directors," he said.
More Reading
- No hartal please - 13 Mar 2012
- Hartal is not the solution - 24 Apr 2012
- Businesses pay 'protection' money to politicians: Azad - 28 Apr 2012
- Worried businesses on salvage mission - 3 May 2012
- FBCCI chief against foreign envoys' views - 12 May 2012
- PM asks all eligible taxpayers to come under tax net (Video) - 27 May 2012
- Hallmark scam: Sonali Bank suspends 17 officers - 31 Aug 2012
- It's management, not board of directors liable for Hall-Mark scam - 27 Sep 2012
- Money recovery impossible unless Sonali files case: ACC - 29 Sep 2012
- Azad again urges govt to arrest Hall-Mark MD - 3 Oct 2012
- FBBCI seeks steps to ease traffic jam near Bangabandhu Bridge - 20 Oct 2012
- Chambers, cos sign MoCs with Belarus counterparts to expand trade - 12 Nov 2012
- ACC to quiz 11 Sonali Bank directors over Hallmark scam - 4 Oct 2012
- MA Latif MP assaulted by Mohiuddin supporters in Ctg - 28 Sep 2012
- 'Never say it’s a loan. It’s completely a case of swindling, - 27 Sep 2012







