Mohammed Saiful Alam v. Bangladesh (The “Looted Bank” Case)
The Dispute: S. Alam Group claims the new Govt illegally froze their assets.
The “Shadow Class” (Tort Victims):
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lass A: The Depositors: Millions of ordinary Bangladeshis whose savings in Islami Bank and First Security Islami Bank are at risk because S. Alam allegedly looted the capital.
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Class B: The Displaced Landowners: People whose land was allegedly grabbed for S. Alam’s power plants (Banskhali).
Your Targets & Contact Data:
| Group Name | Role / Interest | Contact / Email | Social Intelligence |
| Bangladesh Environmental Lawyers (BELA) | The Legal Shield. Represents land-grab victims. | bela@bangla.net |
FB: BELA Official
Web: belabangla.org |
| Transparency International Bangladesh | The Watchdog. Documenting the banking corruption. | info@ti-bangladesh.org |
X: @TIBangladesh |
| Islami Bank Shareholders | The Victims. (Unofficial groups organize on FB). | Search: “Islami Bank Depositors Forum” on FB | Context: Shareholder Protests Video |
Mohammed Saiful Alam v. Bangladesh
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Official Registry: ICSID Case Detail
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Social Intelligence & Civil Society:
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YouTube (Investigation): Independent TV: S Alam Group Money Laundering Allegations (Local news report on the corruption charges).
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X/Twitter (Commentary): EU Reporter: S Alam Group hits back (Coverage of the arbitration launch).
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News (Investigative): The Business Standard: S Alam files arbitration
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