fraud case

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Bangladesh

Ctg entrepreneur sues S Alam, ex-Islami Bank DMD over Tk29cr embezzlement

The plaintiff's lawyer said the court has accepted the complaint and ordered an investigation by the Criminal Investigation Department (CID)

Marine Le Pen, leader of French National Rally party addresses a major rally of European nationalist and far-right parties ahead of EU parliamentary elections in Milan, Italy May 18, 2019. REUTERS/Alessandro Garofalo
Europe

French far-right leader Le Pen stands trial over alleged misuse of EU funds

Farzana Brownia and Shykh Seraj. Photos: UNB
Crime

TV presenter Farzana Brownia sues Shykh Seraj, 4 others over alleged fraud, extortion

Truong My Lan. Photo: Collected
World+Biz

Property tycoon accused of embezzling $12 billion in Vietnam's biggest fraud case

Former US President Donald Trump is questioned by Kevin Wallace of the New York Attorney General's Office, during the Trump Organization civil fraud trial in New York State Supreme Court in the Manhattan borough of New York City, US, November 6, 2023 in this courtroom sketch. REUTERS/Jane Rosenberg
USA

Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud case

FILE PHOTO: Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. REUTERS/Mike Segar/File Photo
USA

What's at stake in the civil fraud case against Trump?

A supporter of former U.S. President Donald Trump waves an “America 2024” flag behind NYPD barricades at Trump Tower in New York City, U.S., October 1, 2023. REUTERS/Bing Guan
Global Economy

Donald Trump's business empire in peril as civil fraud trial opens in New York

Photo: TBS
Splash

Singer Nobel detained, taken to DB office for interrogation

(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. REUTERS/Gary Cameron
USA

Trump family business fraud trial opens

Remission application of 2 central bank directors rejected
Banking

Remission application of 2 central bank directors rejected

PK Halder’s assets worth Tk350cr found in West Bengal
Corruption

PK Halder’s assets worth Tk350cr found in West Bengal

Representational Image. Photo: Collected
Crime

Chattogram police arrest a fraud cases fugitive

Former Theranos CEO Elizabeth Holmes arrives for a hearing at a federal court in San Jose, California, US, July 17, 2019. Photo :Reuters
USA

Theranos' Holmes to be sentenced in September for fraud conviction