Investigations have revealed that S. Alam Group has acquired and occupied approximately 6,231 bighas of land across various regions of Bangladesh, with 5,000 bighas located in Chattogram alone. Authorities have also identified 17 luxury apartments in Dhaka and Chattogram linked to the group. The total estimated value of these assets stands at around BDT 64,000 crore. A central bank probe has found that S. Alam Group embezzled nearly BDT 2 trillion from several banks, part of which was allegedly laundered abroad, while other portions were invested in industries and land—violating the central bank’s regulations that prohibit purchasing land with commercial loans. The Financial Intelligence Unit has also traced properties under S. Alam’s name in Singapore, the British Virgin Islands, Cyprus, Canada, and Malaysia. Authorities have seized shares worth BDT 25,366 crore across multiple companies connected to the group.