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  2. Sonali Bank - Wikipedia

    en.wikipedia.org/wiki/Sonali_Bank

    Sonali Bank was established in 1972 under the Bangladesh Banks (Nationalisation) Order, through the amalgamation and nationalisation of the branches of National Bank of Pakistan, Bank of Bahawalpur, and Premier Bank branches located in East Pakistan until the 1971 Bangladesh War of Independence. [10]

  3. Qazi Baharul Islam - Wikipedia

    en.wikipedia.org/wiki/Qazi_Baharul_Islam

    The news site Banglanews24.com, identified him as the mastermind behind embezzling money from Sonali Bank. [18] He would openly defy Atiur Rahman, governor of Bangladesh Bank, and would overrule the board of directors of Sonali Bank. [18] Ahsan H Mansur questioned why Islam and directors of Sonali Bank were not charged in March 2024. [19]

  4. Challan - Wikipedia

    en.wikipedia.org/wiki/Challan

    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".

  5. Hallmark-Sonali Bank Loan Scam - Wikipedia

    en.wikipedia.org/wiki/Hallmark-Sonali_Bank_Loan_Scam

    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 ...

  6. Md. Afzal Karim - Wikipedia

    en.wikipedia.org/wiki/Md._Afzal_Karim

    Md. Afzal Karim is a Bangladeshi banker and former managing director of Sonali Bank Limited. [1] [2] Sonali Bank is the largest state owned bank in Bangladesh. [3] He is the former managing director of Bangladesh House Building Finance Corporation. [4] He was the chairperson of the executive committee of Bangladesh Foreign Exchange Dealers ...

  7. Trump tariffs rattle Wall Street — here's what the movers and ...

    www.aol.com/finance/trump-tariffs-rattle-wall...

    Trump the Tariff Man has struck, unsettling a ginned-up Wall Street that had expected 2025 to be a year of strong economic growth and further big gains for hot AI trades such as Nvidia and ...

  8. Ziaul Hasan Siddiqui - Wikipedia

    en.wikipedia.org/wiki/Ziaul_Hasan_Siddiqui

    Ziaul Hasan Siddiqui was the chairman of Sonali Bank Limited. [1] He is a former deputy governor of Bangladesh Bank. [2] [3] In 2024, he was forced to resign from the position of chairman of Sonali Bank due to allegations of irregularities after the revolution of students in the wake of the quota reform movement in Bangladesh.

  9. Md Obayed Ullah Al Masud - Wikipedia

    en.wikipedia.org/wiki/Md_Obayed_Ullah_Al_Masud

    Masud joined Agrani Bank in 1983 as a senior officer. [2] In 2011, Masud became the Deputy Managing Director of Agrani Bank. [2] He then worked as the Managing Director of Karmasangsthan Bank. [3] From 24 August 2016 to 24 August 2019, Masud was the Managing Director of Sonali Bank. [2] During his term he worked on recovering defaulted loans.