s alam group

Probing S Alam's 'properties abroad' / SC orders status quo till Jan 8

The Supreme Court chamber judge today put on hold until next year the inquiry into S Alam Group owner Mohammed Saiful Alam’s "assets abroad".

Probe into offshore business: S Alam Group seeks stay on HC order

A petition has been filed with the Appellate Division of the Supreme Court seeking stay on a High Court order that asked the authorities concerned to probe allegations against the owner of S Alam Group of amassing huge amounts of properties abroad without Bangladesh Bank's permission

Probe into offshore businesses / S Alam seeks to become party to HC order

S Alam Group on Monday submitted two petitions, one seeking to be made a party to a probe ordered by the High Court, and the other seeking a retraction of the probe and a gag order on media

S Alam’s ‘Assets Abroad’: HC declines to recall its probe order

The High Court yesterday declined to entertain a verbal appeal for recalling its August 6 order that had asked government authorities to probe the allegations that S Alam Group owner Mohammed Saiful Alam is running offshore businesses without Bangladesh Bank’s permission.

S Alam’s ‘properties abroad’: HC declines to recall its probe order

The HC order came after The Daily Star published an investigative report on August 4 on S Alam's business empire worth at least about $1 billion in Singapore

S Alam serves legal notice on govt, four newspapers

A legal notice was served on the government, four editors of national newspapers, including The Daily Star, and seven journalists of the dailies on Thursday for reports the dailies published on Mohammad Saiful Alam and S Alam Group.

S ALAM’S ALADDIN’S LAMP / S Alam Group’s rejoinder, our reply

Below is the full unedited text of the rejoinder, dated August 7, 2023, along with our response

HC orders probe into S Alam’s ‘properties abroad’

The High Court yesterday directed the authorities to investigate the allegations against the S Alam Group owner of owning businesses abroad without Bangladesh Bank’s permission.

HC orders probe into S Alam's 'properties abroad'

Move comes following report published on The Daily Star under the headline 'S Alam's Aladdin's Lamp'

August 23, 2023
August 23, 2023

SC orders status quo till Jan 8

The Supreme Court chamber judge today put on hold until next year the inquiry into S Alam Group owner Mohammed Saiful Alam’s "assets abroad".

August 21, 2023
August 21, 2023

Probe into offshore business: S Alam Group seeks stay on HC order

A petition has been filed with the Appellate Division of the Supreme Court seeking stay on a High Court order that asked the authorities concerned to probe allegations against the owner of S Alam Group of amassing huge amounts of properties abroad without Bangladesh Bank's permission

August 16, 2023
August 16, 2023

S Alam seeks to become party to HC order

S Alam Group on Monday submitted two petitions, one seeking to be made a party to a probe ordered by the High Court, and the other seeking a retraction of the probe and a gag order on media

August 14, 2023
August 14, 2023

S Alam’s ‘Assets Abroad’: HC declines to recall its probe order

The High Court yesterday declined to entertain a verbal appeal for recalling its August 6 order that had asked government authorities to probe the allegations that S Alam Group owner Mohammed Saiful Alam is running offshore businesses without Bangladesh Bank’s permission.

August 13, 2023
August 13, 2023

S Alam’s ‘properties abroad’: HC declines to recall its probe order

The HC order came after The Daily Star published an investigative report on August 4 on S Alam's business empire worth at least about $1 billion in Singapore

August 12, 2023
August 12, 2023

S Alam serves legal notice on govt, four newspapers

A legal notice was served on the government, four editors of national newspapers, including The Daily Star, and seven journalists of the dailies on Thursday for reports the dailies published on Mohammad Saiful Alam and S Alam Group.

August 9, 2023
August 9, 2023

S Alam Group’s rejoinder, our reply

Below is the full unedited text of the rejoinder, dated August 7, 2023, along with our response

August 7, 2023
August 7, 2023

HC orders probe into S Alam’s ‘properties abroad’

The High Court yesterday directed the authorities to investigate the allegations against the S Alam Group owner of owning businesses abroad without Bangladesh Bank’s permission.

August 6, 2023
August 6, 2023

HC orders probe into S Alam's 'properties abroad'

Move comes following report published on The Daily Star under the headline 'S Alam's Aladdin's Lamp'

August 4, 2023
August 4, 2023

S Alam's Aladdin's lamp

No official record of a single taka taken out of country, yet he and his wife obtain citizenship of Cyprus through investment, go on property-buying spree in Singapore

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