embezzlement

embezzlement

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

ACC files two cases against 17 over embezzlement of Tk59cr from FAS Finance

The cases were filed by Md Mashiur Rahman, deputy director at the ACC headquarters.

Anti-Corruption Commission, Bangladesh. File Photo: TBS

Tk903cr embezzlement: ACC to sue 26, including former National Bank officials

Proshanta Kumar Halder alias PK Halder

Tk44 crore loan scam: ACC approves charge sheet against PK Halder, 17 others

Anti-Corruption Commission, Bangladesh. File Photo: TBS

ACC to sue 60 recruiting agencies over Tk4,500cr embezzlement in Malaysia labour recruitment

BTRC Tk568cr embezzlement case: Bail of 12 accused cancelled

BTRC Tk568cr embezzlement case: Bail of 12 accused cancelled

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

ACC files four cases against former minister Saifuzzaman, family over UCB loan fraud

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

ACC files its largest-ever case against S Alam over Tk10,480cr embezzlement, laundering

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

ACC files case against former Southern University treasurer, registrar over Tk6.5cr embezzlement

File photo of CMM Court, Dhaka/Collected

12 accused in Tk568cr market development fund embezzlement case granted bail upon surrender

Photo: collected

ACC files graft case against Agrani Bank MD, GM, 9 others

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

BTRC files Tk568cr embezzlement case against Salman, Shayan, 25 others

Evaly CEO Rassel, wife Shamima sentenced to 3 years in prison for fraud

Evaly CEO Rassel, wife Shamima sentenced to 3 years in prison for fraud

Photo: collected

Anti Corruption Commission to file graft case against Northern University Chairman, family over Tk19.19cr embezzlement