embezzlement

embezzlement

Photo: collected

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

The ACC during its investigation found that the company got the loan within a shortest possible time after opening an account with the bank

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

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

Former BSEC chairman Shibli Rubaiyat Ul Islam is being escorted by police at the Dhaka Metropolitan Sessions Judge Court premises on 8 September 2025. Photo: TBS

Ex-BSEC chairman Shibli shown arrested in another ACC case over Tk1,000cr embezzlement

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

ACC to sue top executives of West Apparels, bank officials over Tk102cr embezzlement

Flight Expert logo. Image: Collected

Passengers, travel agents stranded as Flight Expert ceases operations

Chief Metropolitan Magistrate (CMM) Court in Dhaka. File Photo: Collected

3 Flight Expert officials sent to jail over embezzlement of crores of taka

File photo of Janangir Alam. Photo: Collected

ACC to sue former Gazipur mayor Zahangir over Tk7,500cr embezzlement

Man defrauds mortgaged land to embezzle Tk4.71cr in Metro Rail project

Man defrauds mortgaged land to embezzle Tk4.71cr in Metro Rail project

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

Nabil Group owner Aminul among 30 sued over Tk950cr embezzlement

Sajeeb Wazed Joy and Saima Wazed Putul. Photo: BSS

ACC seeks records of Joy, Saima from NBR