National
Life Sentences for Hallmark Group Leaders in Tk3,500 Crore Scam
A Dhaka court on March 19th sentenced Tanvir Mahmud, Managing Director of Hallmark Group, his wife Jesmin Islam, and nine others to life imprisonment in one of the cases related to the Tk3,500 crore Sonali Bank loan scam, stating that the highest penalty for embezzlement should be the death sentence. Tanvir and Jesmin, who is also the chairperson of Hallmark Group, were fined Tk5 crore each.
Sonali Bank’s former managing director Humayun Kabir and eight others received various prison terms as well.
The verdict was passed by Dhaka Special Judge’s Court-1 Judge Abul Kashem. ACC lawyer Mir Ahmed Ali Salam confirmed the verdict.
Among those sentenced to life imprisonment are Tanvir’s brother Tushar Ahmed, who holds the position of chief executive officer, and T and Brothers Director Taslim Hasan, Max Spinning Mills owner Mir Zakaria, Paragon Group Managing Director Saiful Islam Raja, Nakshi Knit managing directors Abdul Malek, Abdul Motin, and Taslim Hasan.
Eight others handed different terms in the same case include Saval Hemayetpur’s Tantuljhora Union Parishad (UP) Chairman Md Jamal Uddin Sarkar, Sonali Bank Senior Executive Officer (Dhanmondi Branch) Meherunnesa Merry, Sonali Bank (head office) former general managers Nani Gopal Nath and Mir Mohidur Rahman, former managing director Humayun Kabir, Deputy Managing Director (DMD) Mainul Haque, Deputy General Manager (DGM) Safi Uddin, and AGM Md Kamrul Hossain Khan.
UP Chairman Jamal Uddin received five years in prison, while the others got 10-year prison terms each.
Currently, Jamal Uddin and Altaf Hossain are out on bail. Saiful Islam, Abdul Matin, Humayun Kabir, Nani Gopal Nath, Taslim, Saiful Hasan, Meherunnesa, and Zakaria are still fugitives. Meanwhile, Tanvir, Tushar, Jasmine, and the remaining eight accused are in custody.
Tanvir and Jasmine are accused of embezzling Tk16.5 crore after taking a loan of Tk525.62 crore in the name of a non-existent Max Spinning Mills. They were accused of embezzling the money between 18 September 2011 and 30 April 2012 by opening fake LCs (Letters of Credit) in the name of 11 Hallmark Group companies to pay for imported goods.
On 4 October 2012, Nazmuchchadat, assistant director at the Anti-Corruption Commission Head Office, filed a case with Ramna Police Station for embezzling Tk135,44,9,484 from the Hotel Sheraton branch of Sonali Bank. Tushar was arrested on 8 October 2012 in this case.
Following the investigation, on 7 October 2013, the investigating officer filed a charge sheet against the 17 accused in 11 cases. These 11 cases were transferred to Special Judge’s Court-1 in Dhaka for trial.
Later, on 17 February and 27 March 2016, the trial court framed charges against the accused.
Following today’s verdict on one of those cases, the remaining cases are pending trial.
The Bangladesh Meteorological Department (BMD) has issued forecasts of rain or thundershowers for Dhaka, Rangpur, and five other divisions, commencing from 9 am today and extending over the next 24 hours. This weather forecast encompasses Rangpur, Rajshahi, Dhaka, Mymensingh, Khulna, Barishal, and Sylhet divisions, where accompanying gusty or squally winds are anticipated during the rainfall. Additionally, Chattogram division is expected to experience some activity, albeit in fewer places, with the potential for hail in isolated areas.
The BMD bulletin highlights that various areas within these seven divisions may witness significant thunderstorm activity, accompanied by temporary gusty or squally winds, with isolated occurrences of hail.
Temperature levels across the nation are projected to remain consistent, both during daytime and at night. Over the past 24-hour period, Rajshahi recorded the highest temperature in the country at 34.7 degrees Celsius, while Sreemangal, Moulvibazar, experienced the lowest temperature at 21.2 degrees Celsius.
Dhaka witnessed the most substantial rainfall, measuring up to 87mm. Residents in the affected divisions are advised to prepare for adverse weather conditions and stay informed about further forecasts from the BMD.
The Jashore Education Board has achieved the highest pass rate of 92.32% among the nine boards in the 2024 Secondary School Certificate (SSC) examination, according to official data.
Conversely, Sylhet remained at the bottom with a pass rate of 73.35%, continuing its trend from last year when it also recorded the lowest pass rate of 76.06%.
Data from the education board website reveals that the Dhaka board secured a pass rate of 83.92%, while Rajshahi board achieved 89.25%, Cumilla board 79.20%, Barishal board 89.13%, Chattogram board 82.80%, Dinajpur board 78.40%, and Mymensingh board 84.97%.
Earlier today, Prime Minister Sheikh Hasina received the results of this year’s SSC and equivalent examinations. Students have been able to access their results through the official website.
Prime Minister Sheikh Hasina launched the 2024 Hajj program (1445 hijri) in Ashkona, the capital, today, May 8th.
Subsequently, she exchanged pleasantries with the Hajj pilgrims at the Ashkona Hajj camp.
The maiden Hajj flight is set to depart from Hazrat Shahjalal International Airport for Saudi Arabia on Thursday (May 9).
Dedicated Hajj flights will also operate from Chattogram and Sylhet airports, landing at Jeddah and Medina airports.
This year, 85,257 Bangladeshi pilgrims are expected to undertake the holy journey. Among them, 4,562 will be under government management, while 80,695 will be managed privately.
The Hajj is tentatively scheduled for June 15th, contingent upon the moon sighting.
In attendance were Home Minister Asaduzzaman Khan, Civil Aviation and Tourism Minister Muhammad Faruk Khan, Dhaka North City Corporation Mayor Atiqur Rahman, Chairman of the Parliamentary Standing Committee on Religious Affairs Ministry Mohammad Huchamuddin Chowdhury, Ambassador of the Kingdom of Saudi Arabia to Bangladesh Essa Yousef Essa Alduhailan, and president of Hajj Agencies Association of Bangladesh (HAAB) Shahadat Hossain Taslim.
Religious Affairs Minister Md Faridul Haque Khan chaired the inaugural function, while Religious Affairs Secretary Md A Hamid Zamadder delivered the welcome address.
