Even after the Panama Papers, Bangla Track hasn’t stopped smuggling money



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Bangla Track received a loan facility of 11 crore 7 lakh or 1 thousand 8 crore taka from some banks in the country. As a result, the debt of the company amounts to 5,624 million Tk. Of this, a loan of Tk 1,626 crore has already defaulted.

Bangla Track is known to periodically show delinquent loans in court. You have also obtained a new loan with that ease. Sonali, Dutch-Bangla and some other banks did not agree to make loans, as they were free from judicial default. However, the loans were made by Citibank, Rupali, NRB Commercial, Shahjalal Islami, Financial IDLC and Bangladesh Infrastructure Finance Fund Limited (BIFFL).

When contacted, Sheikh Mohammad Maruf, Citibank’s Additional Managing Director, told Prothom Alo that the company the electricity came from was not from Bangla Track. We have definitely opened the loan. The price of the product has also been verified by the best company in Singapore. As a result, there is no possibility of money laundering.

He said Prime Finance is basically a defaulter. They have fallen into default due to being on the board of directors. They do not have their own defaulters. We have verified and funded the group.

When asked, Shahjalal Islami Bank Managing Director M Shahidul Islam told Prothom Alo: “We participated in the union loan. The company has arranged foreign loans and has also paid our obligations.

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