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FAS Finance's ex-MD barred from leaving Bangladesh

FAS Finance's ex-MD barred from leaving Bangladesh
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Shabbir Ahmed , Pritish Kumar Sarker , A Wahab Company , Bangladesh Immigration Police ,

Bar on ex-MD of FAS Finance from leaving country

Bar on ex-MD of FAS Finance from leaving country
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Shabbir Ahmed , Pritish Kumar Sarker , Exchange Commission , Corruption Commission , A Wahab Company , Bangladesh Police , Bangladesh Bank , Daily Star , Anti Corruption Commission , Bangladesh Securities ,

Seven NBFIs risk losing Tk 2,050cr for anomalies

Seven non-bank financial institutions (NBFIs) are now finding it difficult to recover Tk 2,050 crore they had lent to their subsidiaries and associates in breach of rules. ....

Prashanta Kumar Halder , Mohammad Rezaul Karim , Mashiur Rahman , Pritish Kumar Sarker , Mohammad Imdadul Islam , Ahsan Kabir Khan , Muhammad Ali Zaryab , Abdul Jabbar , Golam Shabbir , Reliance Brokerage Services , International Leasing Securities , Bangladesh Bank , International Leasing Financial Services , Company Bangladesh , Exchange Commission , Global Bank , Union Capital , Bangladesh Securities , Fareast Finance , International Leasing , Financial Services , Aviva Finance , Prime Finance , Financial Institutions Act , Fareast Stocks , Reliance Finance ,

Troubled NBFIs render Tk 1,000cr bank loans sour

Twenty-five banks are suffering from a collective default loan of Tk 974.4 crore after several non-bank financial institutions (NBFIs) failed to pay back funds despite maturity, in another sign of feeble state in the financial industry. ....

Prashanta Kumar Halder , Abdus Salam Azad , Shafiul Azam , Subash Chandra Moulick , Mamoon Mahmood Shah , Ashfaqur Rahman Chowdhury , Syed Mahbubur Rahman , Pritish Kumar Sarker , Mominul Islam , Muhammad Ali Zaryab , Salehuddin Ahmed , Kazi Alamgir , Mercantile Bank , Bangladesh Industrial Finance Company , Janata Bank , Bangladesh Bank , Modhumoti Bank , Bangla Bank Ltd , Companies Association , Exchange Commission , International Leasing , Mutual Trust Bank , Global Bank , Financial Services Ltd , Bangladesh Development Bank , Kumar Halder ,

BB stops FAS Finance MD's US trip | The Daily Star

The embargo on Pritish s travelling abroad could be extended, said a central bank official, seeking anonymity.
Prashanta Kumar Halder alias PK Halder and his associates swindled Tk 1,300 crore from FAS Finance in the name of several companies that exist on paper only, according to a recent investigation carried by the Anti-Corruption Commission.
The Bangladesh Securities and Exchange Commission (BSEC) reconstituted FAS Finance board on May 31.
The regulatory decision to resolve the NBFI s board was taken due to its failure to comply with the rules that says at least 30 percent shares must be held by sponsor-directors.
The BSEC nominated five independent directors for FAS Finance. ....

Prashanta Kumar Halder , Mohammed Nurul Amin , Pritish Kumar Sarker , Exchange Commission , Investment Ltd , Corruption Commission , Bangladesh Bank , Kumar Halder , Bangladesh Securities , Nurul Amin , பிரஷந்த குமார் ஹால்டர் , பரிமாற்றம் தரகு , முதலீடு லிமிடெட் , ஊழல் தரகு , பங்களாதேஷ் வங்கி , குமார் ஹால்டர் , பங்களாதேஷ் பத்திரங்கள் , நூருல் அமின் ,