DHAKA: Sonali Bank Limited filed another case against Hall-Mark Group’s managing director Tanvir Mahmud and its chairman Jesmin Islam on Tuesday over the largest bank money scam of the country.
Sonali Bank’s deputy general manager Abdul Salam, on behalf of the bank, filed the case with the Dhaka First Money-Loan Court accusing them of realizing BDT. 604,427,447 in default loan.
Earlier on March 30, a case was flied by the bank with the same court.
With this one, the bank filed a total of 12 cases against Hall-Mark for recovering default loan.
BDST: 1418 HRS APR 08, 2014