embezzlement

Logo of Islami Bank. Photo: Collected
Crime

ACC summons 23 Islami Bank officials over embezzlement of loans by three Ctg companies

The ACC also summoned the three companies in question--  Islami Bank’s Chaktain branch client Murad Enterprise, Jubilee Road branch client United Super Traders, Khatunganj branch client Century...

ACC summons senior BTV engineer over alleged embezzlement of Tk40.15 lakh 
Crime

ACC summons senior BTV engineer over alleged embezzlement of Tk40.15 lakh 

Infograph: TBS
Corruption

BSEC ignored own report on RACE playing with investors' assets

Representational image. Photo: Collected
Bangladesh

Two arrested over embezzling Tk 2.17 crore of Rupali Sanchay and Rindan Samiti

Former Samabaya Bank chairman Mohiuddin Ahmed. File Photo: Collected
Banking

Ex-chairman Mohiuddin 'involved' in Samabaya Bank gold disappearance

Expatriates' Welfare and Overseas Employment Minister Imran Ahmad. File Photo: Collected
Crime

103 including former MPs indicted in Malaysian labour market manipulation case

Sheikh Hasina. File Photo: Collected
Court

Petition seeks ACC inquiry into Hasina, family in Rooppur Power Plant 'scam'

Anti-Corruption Commission office in Dhaka. File Photo: Collected
Bangladesh

ACC sues DAE project director, 5 others over Tk4.75cr embezzlement

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected
Court

HC rejects Dr Yunus' petition to dismiss ACC graft case against him

Now ACC sues DPDC official, his wife over alleged embezzlement of Tk6cr
Corruption

Now ACC sues DPDC official, his wife over alleged embezzlement of Tk6cr

Logo of Bangladesh Krishi Bank. Photo: Collected
Corruption

Tk85 lakh embezzlement: Three, including two former Krishi Bank managers, sent to jail

Malaysia-bound workers throng Dhaka's Hazrat Shahjalal International Airport on Thursday (31 May) after they failed to get tickets from the recruiting agencies on time. File Photo: TBS
Court

HC seeks info on actions over alleged Tk20,000cr scam targeting Malaysia-bound workers

State Minister for Posts, Telecommunications and Information Technology Zunaid Ahmed Palak speaks at a workshop at a city hotel on Wednesday (26 June). Photo: TBS
Bangladesh

Corrupt postal officials embezzled Tk55 crore, actions initiated: Palak