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The agent had accused the group of embezzling money from banks under its control such as Al-Arafah Islami Bank PLC, Bangladesh Commerce Bank, First Security Islami Bank, Islami Bank Bangladesh PLC, NRB Global Bank, Social Islami Bank, and Union Bank. The Al-Arafah Islami Bank PLC. burrowed 750 million BDT from Sonali Bank at 9 per cent interest ...
In February 2017, Khalilur Rahman, chairman of KDS Group, was elected chairman of AIBL Capital Market Services Limited, a subsidiary of Al-Arafah Islami Bank. [9] It announced plans to invest 10 million USD in the Bangabandhu Hi-Tech City .
Al-Arafah Islami Bank; E. Exim Bank (Bangladesh) F. ... Social Islami Bank; Standard Bank PLC. This page was last edited on 20 March 2022, at 23:49 (UTC). ...
The takeover of Islami Bank started in 2013 and was supported by the Awami League government as it was linked with the Bangladesh Jamaat-e-Islami. [14] According to New Age, S. Alam Group had taken 300 billion taka loans from Islami Bank Bangladesh Ltd which was denied by the bank.
According to The Economist, "Islami Bank was a pioneer in financing Bangladesh's rise as the apparel industry's main production base outside China." [7] In 2012, United States Senate Permanent Subcommittee on Investigations mentioned possible ties of Islami Bank Bangladesh Limited to terrorism financing through HSBC Bank which the bank denied.
Mohammadi Group established Alamin Sea-Trans Limited, Loyal Shipping Limited, Ben Loyd Shipping Line Limited, and Mohammadi Sea Ways Limited to enter the shipping industry. [3] Seraj-Ud-Dowla was a founding director of Islami Bank Bangladesh Limited. [3] He served as a director of Al-Arafah Islami Bank Limited. [3]
They include Islami Bank of Bangladesh Limited, [13] Export Import Bank of Bangladesh Limited, [14] Shahjalal Islami Bank Limited, [15] Al-Arafah Islami Bank Limited. Major foreign commercial banks located in Agrabad include Citibank NA, HSBC, Standard Chartered Bank, Commercial Bank of Ceylon, State Bank of India and National Bank of Pakistan.
Aareal Bank, Wiesbaden, Germany; Aargauische Kantonalbank, Aarau, Switzerland; Abacus Federal Savings Bank, New York, United States; AB Bank, Dhaka, Bangladesh; AB ...