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  2. Challan - Wikipedia

    en.wikipedia.org/wiki/Challan

    A challan or bank challan is defined as an official document, form, or piece of paper used to credit money from one account to another. It is almost similar to the deposit slip available in the bank with which you can deposit money into someone's account in cash.

  3. 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 ...

  4. 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]

  5. Sonali Bank - Wikipedia

    en.wikipedia.org/wiki/Sonali_Bank

    The loan to deposit ratio of Sonali Bank was 42 percent in 2018. [17] Sonali Bank proposed to the Ministry of Finance in December that it form a separate company take over the assets of loan defaulters after failing to auction the properties due to petitions filed at the High Court Division and Artha Rin Adalat. [35]

  6. 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 ...

  7. 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]

  8. Bangladeshi passport - Wikipedia

    en.wikipedia.org/wiki/Bangladeshi_passport

    AB Bank; Bank Asia; Dhaka Bank; One Bank Limited; Premier Bank Limited; Sonali Bank; Trust Bank; The fees can be paid online as well, using a credit card, debit card, or a mobile phone. Bangladeshi mobile financial services such as bKash or Nagad can also be used to make payments for passport fees, especially e-passport fees. Fees can also be ...

  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.