Sonali Bank Limited (SBL) Tuesday filed another case against 33 officials -- 12 from SBL and others from Hall-Mark Group and its sister concerns -- to realize Tk 7.55 billion, taken from the bank using fake documents.
Abul Hashem, deputy general manager (DGM) at SBL Sheraton Hotel branch, filed the case with the Third Joint District Judge's Court of Dhaka, sources at the bank said.
"The accused officials include Hall-Mark Group Chairman Jasmine Islam and its Managing Director Tanvir Mahmud," Md Saiful Aziz, senior executive officer at the branch, told the FE.
The bank is also set to file five more cases regarding the scam, he added.
Earlier, the bank filed 15 cases over the much-talked-about Hall-Mark scam to realize Tk 8.52 billion.
Aside from these cases, the Anti Corruption Commission (ACC) filed 11 cases against 27 officials of the bank and Hall-Mark Group in 2012 on charge of money laundering. Last year, it also pressed charges against 25 of them.
Case filed against 33 SBL, Hall-Mark officials
FE Report | Published: August 13, 2014 00:00:00 | Updated: November 30, 2026 06:01:00
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