embezzlement

Flight Expert logo. Image: Collected
Aviation

Passengers, travel agents stranded as Flight Expert ceases operations

Police arrest 3 officials; CEO allegedly flees country embezzling crores

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

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

File photo of Janangir Alam. Photo: Collected
Bangladesh

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

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

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

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

Nabil Group owner Aminul among 30 sued over Tk950cr embezzlement

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

ACC seeks records of Joy, Saima from NBR

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