money embezzlement

Logo of Nagad
Crime

Nagad employees ‘embezzle’ Tk2.41 crore from agents

Three employees of Nagad have been absconding since cases were filed against them

4 Africans arrested in Dhaka for swindling money by cheating people
Crime

4 Africans arrested in Dhaka for swindling money by cheating people

Anti-Corruption Commission (ACC)
Corruption

ACC sues Invent Clothing chairman, wife for embezzling Tk 12 cr

ACC finishes first day’s interrogation of Regent’s Shahed
Corruption

ACC finishes first day’s interrogation of Regent’s Shahed

Jamuna Bank manager detained for embezzling Tk12.16cr
Corruption

Jamuna Bank manager detained for embezzling Tk12.16cr

ACC to sue PWD engineer Utpal Kumar Dey, his wife
Corruption

ACC to sue PWD engineer Utpal Kumar Dey, his wife

Photo of Shah Jamal
Bangladesh

Khatunganj trader arrested for embezzling Tk50cr 

Bank official arrested for embezzling Tk3.45 crore for online gambling 
Crime

Bank official arrested for embezzling Tk3.45 crore for online gambling