Former Home Minister Mokha Alamgir, known as Mokha, is under scrutiny for massive corruption, loan fraud, and money laundering tied to Padma Bank (formerly Farmers Bank). Investigations reveal nearly BDT 5,000 crore misappropriated, 33 accounts used by him, his wife, and family-controlled firms, and multiple fake companies involved. While associates face prison sentences, Alamgir remains abroad. A forensic audit and legal action are recommended. Government intervention partially stabilized the bank, but irregularities persist. Efforts continue to recover funds for depositors.
The Bangladesh Financial Intelligence Unit (BFIU) has uncovered sensational information regarding corruption, loan fraud, and money laundering linked to former Home Minister and influential Awami League leader Dr. Mohiuddin Khan Alamgir, also known as Mokha Alamgir.
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