embezzlement

embezzlement

Collage: TBS

CID arrests 3 over fake AI traffic fine scam, Tk7.25 lakh embezzlement

Operations are continuing to arrest other members of the ring involved in the incident, CID said.

The accused, Sarwar Hossain, 40. Photo: TBS

Ex-bank official arrested over embezzling funds using client's credit card

File image of Information and Broadcasting Minister Zahir Uddin Swapon. Photo: Collected

Group behind bank deposit embezzlement also siphoned stock market funds: Info minister

Former land minister Saifuzzaman Chowdhury. Photo: TBS

Court hears testimony of three more witnesses in Tk25cr embezzlement case against Saifuzzaman, others

Former army officer and former MP of Feni-3 constituency, Lieutenant General (retd) Masud Uddin Chowdhury, taken to court on 29 March 2026. Photo: TBS

'1/11' figure Lt Gen (retd) Masud now arrested in Tk119cr embezzlement case

Former Students Against Discrimination (SAD) president Rifat Rashid. Photo: Collected

Ex-SAD president Rifat Rashid denies Tk1 crore fund embezzlement claim

Expelled Jatiyatabadi Chhatra Dal (JCD) leader Mahi Chowdhury Arnab. Photo: Collected

DU JCD leader Mahi placed on 2-day remand in Tk38 lakh embezzlement case

Former army officer and former MP of Feni-3 constituency, Lieutenant General (retd) Masud Uddin Chowdhury, taken to court on 29 March 2026. Photo: TBS

Lt Gen (retd) Masud placed on fresh 6-day remand in human trafficking case

Lieutenant General (Retd) Masud Uddin Chowdhury. Photo: Collected

ACC seeks Masud Uddin to be shown arrested in Tk119cr embezzlement case

Former UCB chairperson Rukmila Zaman and her husband ex-land minister Saifuzzaman Chowdhury Javed. Photo: Collected

ACC approves chargesheet against ex-minister Saifuzzaman, 34 others in embezzlement case

Representative image. Photo: Collected

Court orders seizure of flat owned by ex-secy Mohibul's wife amid graft probe

Anti-Corruption Commission Headquarters. Photo: Collected

17 face ACC cases over Tk15cr embezzlement in Premier Bank ads

A file photo of Salman F Rahman being produced in court by police. Photo: BSS

Janata Bank EDF loan fraud: Salman F Rahman placed on a 4-day remand