A report by Bangladesh Bank reveals that Islami Bank’s Gulshan branch approved a staggering Tk 950 crore loan in the name of a Nabil Group-affiliated trading company called “Market Master Analyzer” — a company that central bank inspectors confirmed does not exist. Although the loan was approved under a single name, only Tk 550 crore was deposited into Nabil Group’s account. The remaining Tk 400 crore was transferred to S. Alam Group. In another case, a private bank approved a Tk 90 crore loan in the name of a company under the Uttara Group. However, the funds were rerouted through several accounts and ultimately ended up in one controlled by Beximco Group, which later withdrew the money. Meanwhile, Nasa Group secured Tk 200 crore from its own bank, Exim Bank, by using a shell company.