S Alam’s Assets Abroad
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
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’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'
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
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
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 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'
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
