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Bismillah Group
Bismillah Group is terry towel producer and exporter that embezzled 9.9 billion Taka from five separate banks and is located in Dhaka, Bangladesh. As of 2015 the banks are yet to recovery any of the stolen funds. History Bismillah group allegedly embezzled 5.27 billion Taka from Janata Bank. They embezzled 3.26 billion Taka from Prime Bank Limited, 1.54 billion Taka from Jamuna Bank. They further took 1.04 billion Taka from Shahjalal Islami Bank Limited and 625.3m taka from Premier Bank. This was done over the course of three years. They were aided by insiders in the banks. They made fake sales contract through their companies outside of Bangladesh. Then open letter of credit for phantom exports. The group Chairperson Nawrin Hasib and Managing Director Khaza Suleiman Chowdhury were charged in 12 cases by the Bangladesh Anti Corruption Commission The Anti Corruption Commission ( bn, দুর্নীতি দমন কমিশন) ''often abbreviated:'' ACC ( bn, দু ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dhaka
Dhaka ( or ; bn, ঢাকা, Ḍhākā, ), formerly known as Dacca, is the capital and largest city of Bangladesh, as well as the world's largest Bengali-speaking city. It is the eighth largest and sixth most densely populated city in the world with a population of 8.9 million residents as of 2011, and a population of over 21.7 million residents in the Greater Dhaka Area. According to a Demographia survey, Dhaka has the most densely populated built-up urban area in the world, and is popularly described as such in the news media. Dhaka is one of the major cities of South Asia and a major global Muslim-majority city. Dhaka ranks 39th in the world and 3rd in South Asia in terms of urban GDP. As part of the Bengal delta, the city is bounded by the Buriganga River, Turag River, Dhaleshwari River and Shitalakshya River. The area of Dhaka has been inhabited since the first millennium. An early modern city developed from the 17th century as a provincial capital and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh
Bangladesh (}, ), officially the People's Republic of Bangladesh, is a country in South Asia. It is the eighth-most populous country in the world, with a population exceeding 165 million people in an area of . Bangladesh is among the most densely populated countries in the world, and shares land borders with India to the west, north, and east, and Myanmar to the southeast; to the south it has a coastline along the Bay of Bengal. It is narrowly separated from Bhutan and Nepal by the Siliguri Corridor; and from China by the Indian state of Sikkim in the north. Dhaka, the capital and largest city, is the nation's political, financial and cultural centre. Chittagong, the second-largest city, is the busiest port on the Bay of Bengal. The official language is Bengali, one of the easternmost branches of the Indo-European language family. Bangladesh forms the sovereign part of the historic and ethnolinguistic region of Bengal, which was divided during the Partition of India in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrycloth
Terrycloth, terry cloth, terry cotton, terry toweling, terry, terry towel, or simply toweling is a fabric woven with many protruding loops of thread which can absorb large amounts of water. It can be manufactured by weaving or knitting. Terrycloth is woven on special looms that have two beams of longitudinal warp through which the filler or weft is fired laterally. The first industrial production of terrycloth towels was initiated by the English manufacturer Christy in 1850. According to the ''Oxford English Dictionary'', the word may derive from French 'drawn', past participle of 'draw out'. About There are two types of terry fabrics: ; Towel terry : This is a woven fabric with long loops that can absorb large amounts of water. Its content is usually 100% cotton, but may sometimes contain polyester. ; French terry : This is a type of fabric used in men's, women's, and children's clothing. Ranging from items such as hoodies, pants and even shirts. The inside of the fabric is ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Janata Bank
Janata Bank Ltd. ( bn, জনতা ব্যাংক লিমিটেড) is a state-owned commercial bank of Bangladesh established in 1972. Its headquarters is situated at Motijheel in Dhaka, the capital city of Bangladesh. It is the second largest commercial bank in Bangladesh. In 2019, Janata Bank had a fiscal deficit of 82.56 billion taka, the highest of any bank in Bangladesh ever. It's the worst performing public bank in Bangladesh. History Following the independence of Bangladesh from Pakistan at the Bangladesh Liberation War of 1971, Janata Bank Limited was formed combining the then United Bank Limited and Union Bank Limited under the Bank Nationalization Ordinance of 1972 (President's Order 26). In March 2004, managing director of the bank, Murshid Kuli Khan, visited Greece to study the feasibility of remittance from the country. The management of Janata Bank was changed under the Enterprise Growth and Bank Modernization Project' (EGBMP) which has been taken in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prime Bank Limited
Prime Bank Limited is a private commercial bank in Bangladesh with its headquarters in Dhaka. With 146 branches and 170 ATM the bank has operation in corporate, consumer, MSME and sustainable banking. Prime Exchange Co. Pte Ltd., Singapore, PBL Exchange (UK) Limited, PBL Finance (Hong Kong) Limited, Prime Bank Foundation and Prime Bank Securities Limited are subsidiaries of the bank. History Prime Bank was created and commencement of business started on 17 April 1995. It was incorporated under the Companies Act of 1994. The Bank is traded at the Dhaka Stock Exchange and Chittagong Stock Exchange. Prime Bank is the title sponsor of the 2013 edition of Bangladesh Premier League cricket tournament. They are also the owners of Prime Bank Cricket Club Prime Bank Cricket Club, owned by Prime Bank Limited, plays List A cricket in the Dhaka Premier Division in Bangladesh. It won the tournament in 2014–15. The club also participated in the 2013–14 Victory Day T20 Cup and was crowned ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jamuna Bank
Jamuna Bank Limited is a commercial bank in Bangladesh registered under the Companies Act 1994. It was established on June 3, 2001. Jamuna Bank had 132 branches as of March 2019 . Its head office is located at Plot No. 14, Bir Uttam A. K. Khandaker Road, Block# C, Gulshan-1, Dhaka, Bangladesh. Jamuna Bank Ltd is a 3rd generation private commercial bank, was established by a group of local entrepreneurs. The bank, aside from conventional, also provides Islamic banking through designated branches. The Bank has real-time online banking branches (of both urban and rural areas) network to provide online banking. In 2020 Jamuna Bank has turned into a full-fledged Shariah-based Islami bank. Charity Jamuna Bank donated 15 million taka to the Prime Minister Sheikh Hasina Sheikh Hasina Wazed (''née'' Sheikh Hasina ; ; bn, শেখ হাসিনা ওয়াজেদ, Shēkh Hasinā, , born 28 September 1947) is a Bangladeshi politician who has served as the Prime Minister ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Shahjalal Islami Bank Limited
Shahjalal Islami Bank Limited (SJIBL) is a sharia compliant private sector commercial bank headquartered in Dhaka, Bangladesh. History The Bank was incorporated on 10 May 2001. The Shahjalal Islami Bank Foundation is the corporate social responsibility unit of the bank. In May 2011, Anwer Hossain Khan, chairman of Modern Diagnostic Centre and Anwer Khan Modern Hospital, was elected chairman of Shahjalal Islami Bank Limited. Md Harun Miah, director of Kushiara Financial Services Limited, and Khandoker Sakib Ahmed, director of Zuiria Trade International, were elected vice-chairmen of Shahjalal Islami Bank Limited. In November 2012, the Anti-Corruption Commission sued the former vice president of Shahjalal Islami Bank Limited, Sayed Hassan Imam, and five others for embezzling 131.7 million BDT from the bank. In 2014, the Anti Corruption Commission arrested bank director and former chairman Mohammed Solaiman on charges of embezzling 1.4 billion Taka from the bank through bad loans ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Premier Bank
Premier Bank Premier Bank is a privately owned Sharia compliant commercial bank incorporated in Somalia in 2013 and licensed by the Central Bank of Somalia in 2014. It is the first bank in Somalia to allow MasterCard credit cards and partner with Visa. History Premier Bank was opened on May 21, 2015 according to Sharia law by private Somali investors with banking experience from South Sudan, Djibouti and Kenya. The bank's official opening ceremony was opened by former Somali President Hassan Sheikh Mohamud. The bank has branches in Mogadishu as well as Hargeysa, Somaliland. Premier Bank in partnership with MasterCard and SWIFT Swift or SWIFT most commonly refers to: * SWIFT, an international organization facilitating transactions between banks ** SWIFT code * Swift (programming language) * Swift (bird), a family of birds It may also refer to: Organizations * SWIFT, ... provides to its local clients for global online financial services. Premier Bank's chairman ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh Anti Corruption Commission
The Anti Corruption Commission ( bn, দুর্নীতি দমন কমিশন) ''often abbreviated:'' ACC ( bn, দুদক) is the principal government agency against corruption in Bangladesh. History The Anti Corruption Commission was formed through an act promulgated on 23 February 2004 that came into force on 9 May 2004. Although initially, it could not make the desired impact, but immediately following its reconstitution in February 2007, the ACC began working with renewed vigor and impetus duly acceding to the United Nations' convention against corruption that was adopted by the General Assembly away back on 31 October 2003. Its framework and function is governed by Anti-Corruption Commission Act, 2004. In 2009, Ghulam Rahman was appointed chairman of the commission, replacing Hasan Mashhud Chowdhury. Anti Corruption Commission was formed through an act in 2004, but is considered to be largely ineffective in investigating and preventing corruption because of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Companies Based In Dhaka
A company, abbreviated as co., is a Legal personality, legal entity representing an association of people, whether Natural person, natural, Legal person, legal or a mixture of both, with a specific objective. Company members share a common purpose and unite to achieve specific, declared goals. Companies take various forms, such as: * voluntary associations, which may include nonprofit organizations * List of legal entity types by country, business entities, whose aim is generating profit * financial entities and banks * programs or Educational institution, educational institutions A company can be created as a legal person so that the company itself has limited liability as members perform or fail to discharge their duty according to the publicly declared Incorporation (business), incorporation, or published policy. When a company closes, it may need to be Liquidation, liquidated to avoid further legal obligations. Companies may associate and collectively register themselves ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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