Police arrested a senior official of the Hallmark group of Ghoradhari village in Matlab Dakshin in Chandpur district yesterday for his alleged association with Hallmark scam.
The Arrestee was – Md Kamrul Hossain, deputy director general of the Hallmark Group.
Md Shohidul Islam, police officer Matlab Dakshin, said: “On a secret note that Kamrul Hossain lived in his village house in the area, a team of policemen led in his house yesterday early morning raid and arrested Kamrul upholding.
Later, police produced him before the court, where court sent him to prison at noon, added the OC.
Kamrul was searched from 2012 on Hallmark Scam.
Previously, on February 17, 2016, 19 people, including Hallmark chairman Jasmine Islam and Managing Director Tanvir Mahmud, had been prosecuted in two out of eleven cases filed with SonaliBank for dizziness over Tk437 crore without proper documents.
The investigation of the Bangladesh bank had earlier established that the Sonixbank’s Ruposhi Bangla hotel branch lent the Hallmark Group Tk3.547 between 2010 and 2012 with fake documents.