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Md. Abul Hasnat, a member of the Bangladeshi bank robbers and an associate of the fallen Awami League, is roaming around freely after taking a loan of 3.5 crore taka from the Daulatpur branch of Agrani Bank through fraud in the name of a bogus organization. Wearing the mask of this gentleman, he has built a mountain of wealth through various frauds during the rule of the dictator Sheikh Hasina. It has been alleged that he is involved in various illegal activities under the guise of business. Sometimes he travels to Europe with young women, and his favorite country is Switzerland. In addition to the business of supplying raw materials to various institutions in the country, he also has a secret and mysterious business.
Although it is said that the products are made in Italy and Germany, it is not actually the case. Chinese products have labels or stickers on them from Germany, Italy and other European countries. Abul Hasnat, a fraudster wearing various masks of fraud, is beyond capture. Despite doing business worth crores of taka, he is evading taxes through various tricks. Although Abul Hasnat is widely known to be involved in various businesses through various syndicates, in fact, most of his work is dishonest.
What was first revealed after investigation is that Abul Hasnat approved a loan of Tk 3.5 crore in the name of a non-existent single-owner company 'Alchem Agro & Livestock Limited, HM Enterprises and Hexa Solutions' from the Daulatpur branch of Agrani Bank PLC. The investigation revealed that in the financial years 2021-22 and 2022-23 and 2024, without any real business activities, loans were approved in the name of the above-mentioned companies in exchange for bribes. Sources say that the alleged owner of the company named Hexa Solutions, Md. Abul Hasnat, and the former manager of the bank's relevant branch, Md. Selim Toha (Setu) are behind the incident.
Abul Hasnat bribed the bank manager Selim Toha in cash to approve the loan. In return, without any verification, he got a loan of 3.5 crore taka approved step by step on the basis of fake documents. Meanwhile, the investigation into the loan fraud allegations has shown that there is no legitimate business entity named 'Hexa Solutions'. A search was made in the Company Registration-RJS, but the company did not exist. A search of the name and address of the company showed that another company was doing business there and locals said, "There was never such an office here." Regarding the matter, a source at the Agrani Bank branch concerned said, "The matter was detected in the bank's internal audit. A detailed report has been sent to the central bank." Several economic analysts believe that such corruption and irresponsibility in state-owned banks prove that the banks in the country's financial sector have not yet overcome institutional weaknesses. Even within the bank, opportunities have been created to embezzle government money with the connivance of some dishonest officials.
When real entrepreneurs of the country face problems in getting bank loans for legitimate businesses, how can a non-existent organization get loans worth crores of taka?
Civil society has demanded that those involved in this incident be identified quickly and legal action be taken. When trying to contact the alleged owner of the organization called Hexa Solutions, Md. Abul Hasnat, he did not answer the phone. When talking to the recently departed Agrani Bank Limited Daulatpur branch manager Md. Selim Toha about this, he said that he would talk about the matter later and hung up the phone. Ongoing...
রোববার, ০৫ অক্টোবর ২০২৫
Published : ২৮ আগস্ট ২০২৫
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