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Hallmark embezzlement case verdict on Mar 19

Staff Correspondent  | banglanews24.com
Update: 2024-03-12 17:01:31
Hallmark embezzlement case verdict on Mar 19

A Dhaka court today (March 12) will deliver the verdict on March 19 in Hallmark embezzlement case filed against 18 people, including the Hallmark managing director, filed by the Anti-Corruption Commission (ACC).

Judge M. Abul Kashem of Dhaka Special Judge Court-1 fixed the day for delivering the judgement after the hearing in the case concluded today, ACC lawyer Mir Ahmed Salam said. 

According to the case documents, the 18 accused, including Hallmark Group Managing Director Md Tanvir Mahmud  and his wife and company chairman Jasmine Islam, are accused of embezzling Taka 16.50 crore after taking a loan of 525.62 crore in the name of a non-existent Max Spinning Mills.

The ACC filed the case on October 4, 2012, with the capital's Ramna Police Station.

BDST: 1701 HRS, MAR 12, 2024
MN/SMS

 

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