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Photo: Collected

How 7 companies helped S Alam gain control of Islami Bank

According to a BFIU report, the seven entities were used in the early stages of consolidating ownership in the country's largest Shariah-based bank.

Illustration: TBS

Shell firms and loans: That's how S Alam bought Islami Bank shares

File photo of Golam Kibria Rubel. Photo: Collected

Dhaka South acting executive engineer suspended on graft allegations

Illustration: TBS

Premier Bank scandal: Exporters may not even be aware of LCs opened in their names, says BKMEA chief

TBS Illustration

Tk10,500cr syphoned thru inflated export orders at Premier Bank: BB probe 

Photo: Collected

10,000 jobs, no circular: How S Alam-controlled Islami Bank carried out recruitments without exams

Illustration: TBS

Probe finds initial evidence former ICT prosecutor demanded Tk1cr bribe

Illustration: TBS

S Alam Group firms claim 11 spots as top 20 defaulters named in parliament

File photo of Chattogram Metropolitan Police (CMP) Additional Deputy Commissioner (ADC-Crime) Mohammad Kamrul Hasan

ACC sues ex-Chattogram ADC Kamrul Hasan, wife over Tk21cr 'illegal wealth'

File photo of Md Moazzem Hossain, former assistant private secretary to ex-local government and sports adviser Asif Mahmud Sajib Bhuyain. Photo: Collected

Corruption probe: Court bars Asif Mahmud's former APS from leaving country

Former Managing Director of Dhaka WASA, Md. Abdus Salam Bepari. Photo: Collected

Ex-Dhaka WASA MD Salam under CID investigation for alleged money laundering

Office of the Anti-Corruption Commission. File Photo: TBS

ACC sues BK Tex MD over alleged illegal sale of govt lease land

According to the CID’s Financial Crime Unit, the accused allegedly formed an organised group that systematically collected large sums of illegal money through extortion. Photo: TBS

Ex-law minister Anisul Huq now arrested in money laundering case