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  2. 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".

  3. Sonali Bank - Wikipedia

    en.wikipedia.org/wiki/Sonali_Bank

    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] On 22 May, BM Bakir Hossain, top union official of the Sonali Bank Employees Union, was sentenced to 13 years' jail and fined 1 million taka for corruption. [13]

  4. 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 ...

  5. Qazi Baharul Islam - Wikipedia

    en.wikipedia.org/wiki/Qazi_Baharul_Islam

    The Anti-Corruption Commission stopped its investigation into Islam and other former board members of Sonali Bank over the Hallmark-Sonali Bank Loan Scam in 2013 and 2014. [11] [14] The commission had investigated and questioned him and 11 directors of Sonali Bank. [15] [16] The board of directors had blamed Islam over the scam. [17]

  6. Mohammad Muslim Chowdhury - Wikipedia

    en.wikipedia.org/wiki/Mohammad_Muslim_Chowdhury

    Chowdhury served a director of a number of state owned companies such as Bangladesh Biman, Bangladesh Krishi Bank, Dhaka Bus Rapid Transit Company Limited, Eastern Refinery Limited, Sonali Bank, and Titas Gas. [5] He was the founding CEO of the Bangladesh Infrastructure Finance Fund Limited. [5]

  7. File:Sonali Bank Limited.svg - Wikipedia

    en.wikipedia.org/wiki/File:Sonali_Bank_Limited.svg

    Template:Decpited logo: Date: 21 March 2022: Source: Own work based on: Sonali Bank Limited Logo Sonali Bank Limited: Author: Original: Sonali Bank Limited; SVG conversion: Dr. Editorial; Permission (Reusing this file)

  8. 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 ...

  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.