Crime

Unprecedented Financial Scandal in Global History: Bangladesh’s S. Alam Group Allegedly Laundered BDT 2.42 Trillion

Dhaka, April 2025
In what is being described as an unprecedented event in the history of financial crime—not just in Bangladesh, but possibly worldwide—the S. Alam Group is accused of laundering a staggering BDT 2.42 trillion (approximately USD 22 billion) out of the country.

The shocking revelation came during a press conference led by Ahsan Habib, Director General of the National Board of Revenue (NBR). Delivering an emotionally charged statement, Habib exposed the scale of the operation and labeled it “the largest bank heist in the history of human civilization.”

“Seven officers working nonstop for a month on just 10 computers couldn’t finish entering all the transaction records,” said Habib. “This is not a typical case of money laundering—this is a catastrophe.”





NBR Director General Breaks Down in Tears

Overwhelmed with emotion, Habib broke down in tears during the press conference. “This economy, built on the blood, sweat, and money of the people, is now on the verge of collapse,” he said. “I am accountable to my soul, to the students of this nation, and to its citizens. The masks of these looters must be unveiled.”

He further revealed that he had taken precautionary measures to ensure transparency:

“If anyone attempts to harm me or this institution, I have developed a system that will automatically release all relevant information to the public. I cannot and will not be silenced.”

16 Years of Concealed Corruption Unveiled

According to Habib, the investigation exposed a meticulously orchestrated financial scheme spanning over 16 years. The operation has reportedly involved numerous influential individuals, including political actors whose identities are now beginning to emerge.

Public Outcry

Following the release of the statement and its viral spread across social media, the public response has been intense. Masses have taken to platforms with hashtags and slogans such as “Justice for S. Alam Group Crimes” and “Punish the Money Launderers.” The nation’s outrage is palpable.

Government Response Remains Unclear

As of the time of reporting, the government has not issued an official statement regarding the allegations. However, internal discussions at the highest levels of administration are reportedly underway.


Written by: Md. Saiful Hossain
Sources: National Board of Revenue (NBR) & verified confidential sources
Published by: PoriPurno.com – Leading Online News Portal

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