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Sonali Bank was established in 1972 under the Bangladesh Banks (Nationalisation) Order, through the amalgamation and nationalisation of the branches of National Bank of Pakistan, Bank of Bahawalpur, and Premier Bank branches located in East Pakistan until the 1971 Bangladesh Liberation War. [10]
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 ...
The news site Banglanews24.com, identified him as the mastermind behind embezzling money from Sonali Bank. [18] He would openly defy Atiur Rahman, governor of Bangladesh Bank, and would overrule the board of directors of Sonali Bank. [18] Ahsan H Mansur questioned why Islam and directors of Sonali Bank were not charged in March 2024. [19]
In 2013, the Sonali Bank of Bangladesh was also successfully targeted by hackers who were able to remove US$250,000. In both cases, the perpetrators were suspected to have been aided by insiders within the targeted banks, who assisted in taking advantage of weaknesses in the banks' access to the SWIFT global payment network. [5] [6]
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.
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 ...
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Md. Ashraful Moqbul is a retired Bangladeshi civil servant and former chairman of state-owned Sonali Bank, the largest bank of Bangladesh. [1] He was the secretary of the Ministry of Textiles and Jute. He is the chairman of Fareast Finance and Investment Limited. [2] He was the senior secretary of the Bangladesh Parliament Secretariat. [3]