৪৭৬ কোটি টাকার ঋণ কেলেঙ্কারি! বন্ধ কারখানার আড়ালে বড় জালিয়াতি | Channel One News

Overview

The video reports a large loan fraud case involving Supro Composite Knit Limited, described as closed for about 7–8 years in Tongir Bhadam, Gazipur. According to the report, the company was allegedly used as a front to withdraw money from Islami Bank.

Alleged scale of the scam

• Between 2017 and 2023, the video claims over 476 crore taka was withdrawn from Islami Bank through loan fraud.
• It further states the bank’s total disputed/owed amount is currently around 750 crore taka.
• The report also suggests the company may owe thousands of crores to Janata Bank.

How the fraud allegedly worked

The report alleges the loan was approved using a defunct/closed company because its owner, Yunus Badal, reportedly had strong connections—particularly with S Alam Group.

Bank leadership involvement (as claimed by document analysis)

The video claims that document analysis indicates key figures at Islami Bank included:

• Chairman: Ahsanul Alam (son of Saiful Alam, owner of S Alam Group)
• Vice chairman: former President Mohammad Shahabuddin
• Director: Nazmul Hasan (professor, Dept. of Nutritional Sciences, Dhaka University)

The report claims the bank’s board accepted the loan-related claims (including confirmation by a director), and that S Alam held the main influence while others were involved in irregularities.

Evidence described in the report

The video cites local observations that the factory is deteriorated, including:

• Roof reportedly collapsed
• Machinery damaged

It also claims the loan application used an address that could not be verified as the actual residence connected to the company/owner:

• A security guard reportedly said Yunus had never lived at the supposed Uttara address.

Accountability and recovery claims

The video quotes former Bangladesh Bank Governor Ahsan Mansur, who argues that responsibility lies with the government/banking system to ensure recovery. He also suggests political insecurity could influence people’s willingness to cooperate or remain engaged—implying concerns about imprisonment or consequences.

Accused persons (as stated)

The video states that Yunus Badal, S Alam, former President Shahabuddin, and 38 others have been accused of loan fraud and money laundering related to Supro Composite Net.

Presenters / Contributors (named in subtitles)

• Ahsanul Alam
• Saiful Alam
• Mohammad Shahabuddin
• Nazmul Hasan
• Yunus Badal
• Ahsan Mansur (former Governor of Bangladesh Bank)
• Ekramul Islam Khan (credited as part of One News Dhaka)