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Hallmark MD Tanvir, wife, 7 others get life

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UNB :
A Dhaka court on Tuesday sentenced nine people including Hallmark Group Managing Director (MD) Md Tanvir Mahmud and its Chairman and Tanvir’s wife Jesmin Islam to life imprisonment in a case filed over the misappropriation of over Tk 525.62 crore from the state-owned Sonali Bank.

Judge Md Abul Kashem of Dhaka Special Judge Court-1 also sentenced eight more accused including a senior officer of Sonali Bank to 10 years’ jail in the same case.

Others receiving life sentence include Hallmark Group General Manager Tushar Ahmed, T and Brothers Director Taslim Hasan, Max Spinning Mills owner Mir Zakaria, Paragon Group Managing Director Saiful Islam Raja, Nakshi Knit Managing Director Md. Abdul Malek, Abul Matin and Taslim Hasan.

Those sentenced to 10 years in prison are: Savar’s Tetuljhora Union Parishad Chairman Md Jamal Uddin Sarkar; the then Sonali Bank’s Dhanmondi Branch Senior Executive Officer Meherunnesa Merry; former GMs of the bank’s head office Noni Gopal Nath, Mir Mahidul Rahman, MD Humayun Kabir; Deputy GM Moinul Haque; DGM Safiz Uddin; and AGM Md Kamrul Hossain Khan.

Though the court set February 28 for delivering the judgment of the case, Anti-Corruption Commission (ACC) submitted an appeal to the court to produce two more witnesses.

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