PDA

View Full Version : Hall-Mark fraud: Lessons for the banking system - Daily Star Online



FraudNews
09-09-2012, 12:31 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFqiucNMxPezDIQdS8KbF 3l41YFWQamp;url=http://www.thedailystar.net/newDesign/news-details.php?nid%3D248925bHall-Mark bfraud/b: Lessons for the banking system/b/abr /font size=-1bfont color=#6f6f6fDaily Star Online/font/b/fontbr /font size=-1Many wonder if, but not all agree that the failure of Sonali Bank, Ruposhi Bangla Branch to prevent the fraudulent misappropriation of Tk.3,607 crores by Hallmark Group (Tk.2,668 crores) and others is the biggest scandal in the banking industry. In b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dhZzRv-WNE2OiTMnobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFqiucNMxPezDIQdS8KbF3l41YFWQ url=http://www.thedailystar.net/newDesign/news-details.php?nid%3D248925)