embezzlement

Sajeeb Wazed Joy and Saima Wazed Putul. Photo: BSS
Corruption

ACC seeks records of Joy, Saima from NBR

Due to time constraints in the letter, the relevant information was requested to be provided by yesterday

Southeast Bank's former chairman Alamgir Kabir. Photo: Collected
Court

Travel ban imposed on former Southeast Bank chairman, 2 others

Office of the Anti-Corruption Commission. File Photo: TBS
Corruption

ACC sues Saad Musa Group chief over TK95cr embezzlement

Representational image. Photo: Collected
Court

Dhaka Bar Assoc sues 11 'pro-AL' ex-leaders over Tk11cr embezzlement

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch
Bangladesh

Bangladesh mulls settlements with tycoons over offshore wealth: BB governor tells FT

Salman F Rahman (L), his son Ahmed Shayan Fazlur Rahman (R)
Corruption

Salman F Rahman, son, 35 others sued over Tk1,174cr embezzlement from IFIC Bank

Anti-Corruption Commission, Bangladesh. File Photo: TBS
Corruption

ACC sues AnonTex Group chairman, 5 others over Tk85cr embezzlement from Janata Bank

Atik Morshed. Photo: Collected
Bangladesh

'Blatant lies': Nahid's ex-PA Atik addresses allegations of misappropriating Tk150cr from Nagad

Office of the Anti-Corruption Commission. File Photo: TBS
Corruption

Tk404 crore embezzlement: Case filed against Saad Musa Group chairman, 15 others

Photo: BSS
Corruption

ACC sues ex-MP Poton, 4 others over embezzling fertiliser worth Tk1,084 crore

File photo of the Dhaka Chief Metropolitan Magistrate Court. Photo: BSS
Court

Travel ban on 8 Prochhaya Limited directors for involvement in Tk59,000cr embezzlement of RNPP by Hasina, family

Chief Judicial Magistrate Court of Ramganj. Photo: TBS
Court

Savings certificate scam: 7, including postmaster, sued in Lakshmipur for embezzling Tk34 lakh 

Anti-Corruption Commission, Bangladesh. File Photo: TBS
Corruption

IFIC employees questioned by ACC over allegations of embezzling Tk2,375cr