Search results
Results from the WOW.Com Content Network
Allied Bank: Financials Banks Lahore: 1942 Commercial bank P A Amir Adnan: Consumer goods Clothing & accessories Karachi: 1990 Luxury fashion P A Amreli Steels: Basic materials Iron & steel Karachi: 1972 Steel P A Arif Habib Corporation: Conglomerates - Karachi: 1970 [13] Cement, energy, fertilizer, financials, power generation, real estate ...
In 2007, Sonali Bank was converted into a public limited company and renamed to Sonali Bank Limited. [10] [12] In 2008, Sonali Bank had a loss of nearly 40 billion taka but the managing director of the bank, S. A. Chowdhury, predicted the bank can make a profit within five years. [11]
The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...
In case of banking "Challan" is a way of crediting the money to one's bank account through a form, generally used in India and Pakistan as a receipt for payment or delivery, and "C.I.N." would stand for "Challan Identification Number".
For premium support please call: 800-290-4726 more ways to reach us
2011: Company average production of 140,000 barrels (22,000 m 3) of oil per day. Acquisition of Royal Dutch Shell's upstream assets, offshore Cameroon. [12] Sinopec-Addax Petroleum Foundation established; 2012: Creation of Talisman-Sinopec Energy UK Ltd joint venture company. [13] Acquisition of Total S.A.'s interest in OML 138, deep-offshore ...
In 2013, the Sonali Bank of Bangladesh was also successfully targeted by hackers who were able to remove US$250,000. In both cases, the perpetrators were suspected to have been aided by insiders within the targeted banks, who assisted in taking advantage of weaknesses in the banks' access to the SWIFT global payment network. [5] [6]