embezzlement

embezzlement

BTRC Tk568cr embezzlement case: Bail of 12 accused cancelled

BTRC Tk568cr embezzlement case: Bail of 12 accused cancelled

Members of the IOF executive committee were allegedly involved in embezzling money collected under the Market Development Fund, which was meant for network development

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

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