Search results
3 paź 2024 · Acquired on November 21, 2018, through a company named Austino Limited—likely a shell company registered in the British Virgin Islands with an office in Dubai—the property is owned by Safwan Sobhan, the vice chairman of Bashundhara Group and the younger brother of Anvir.
7 paź 2024 · The anti-money laundering agency sent a letter to the banks ordering them to freeze the personal bank accounts in their names for 30 days in the first phase.
5 wrz 2024 · The Criminal Investigation Department (CID) will investigate allegations of land grabbing and laundering of thousands of crores of taka abroad against Bashundhara Group Chairman Ahmed Akbar Sobhan and his son Sayem Sobhan Anvir.
7 paź 2024 · Bangladesh Financial Intelligence Unit on Sunday froze the bank accounts of Bashundhara Group chairman Ahmed Akbar Sobhan and seven of his family members. The anti-money laundering intelligence sent a letter to all banks to comply with the instruction immediately.
Ahmed Akbar Sobhan (আহমেদ আকবর সোবহান; born 15 February 1952) is a Bangladeshi business magnate. He is the founder Bashundhara Group, [1] which operates in the real estate, cement manufacturing, paper, and media sectors.
16 wrz 2022 · Ahmed Akbar Sobhan, chairman of Bashundhara Group, the nation's leading industrial conglomerate, was a visionary who visualised the nation's and its people's success.
4 paź 2024 · Bashundhara Group, one of Bangladesh's largest and most reputed business conglomerates, has issued an urgent appeal to the interim government, calling for swift intervention to stop the spread of defamatory and false allegations against the Group, its Chairman, and Managing Director.
