embezzlement

embezzlement

Southeast Bank's former chairman Alamgir Kabir. Photo: Collected

Travel ban imposed on former Southeast Bank chairman, 2 others

ACC Deputy Director Azizul Haque sought the travel restriction on Alamgir Kabir, citing allegations of abuse of power, nepotism, and embezzlement of several hundred crores of taka from the bank

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

ACC sues Saad Musa Group chief over TK95cr embezzlement

Representational image. Photo: Collected

Dhaka Bar Assoc sues 11 'pro-AL' ex-leaders over Tk11cr embezzlement

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Bangladesh mulls settlements with tycoons over offshore wealth: BB governor tells FT

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

Salman F Rahman, son, 35 others sued over Tk1,174cr embezzlement from IFIC Bank

Anti-Corruption Commission, Bangladesh. File Photo: TBS

ACC sues AnonTex Group chairman, 5 others over Tk85cr embezzlement from Janata Bank

Atik Morshed. Photo: Collected

'Blatant lies': Nahid's ex-PA Atik addresses allegations of misappropriating Tk150cr from Nagad

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

Tk404 crore embezzlement: Case filed against Saad Musa Group chairman, 15 others

Photo: BSS

ACC sues ex-MP Poton, 4 others over embezzling fertiliser worth Tk1,084 crore

File photo of the Dhaka Chief Metropolitan Magistrate Court. Photo: BSS

Travel ban on 8 Prochhaya Limited directors for involvement in Tk59,000cr embezzlement of RNPP by Hasina, family

Chief Judicial Magistrate Court of Ramganj. Photo: TBS

Savings certificate scam: 7, including postmaster, sued in Lakshmipur for embezzling Tk34 lakh 

Anti-Corruption Commission, Bangladesh. File Photo: TBS

IFIC employees questioned by ACC over allegations of embezzling Tk2,375cr

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

Salman, son among 11 sued on charges of laundering Tk76cr to British Virgin Islands