embezzlement

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

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

They have also been sued for embezzling Tk36 crore from IFIC Bank

An event today (8 February) titled “Widespread Money Laundering under Awami Rule” organised by Debate for Democracy’s Shadow Parliament at the FDC in the capital. Photo: TBS
Corruption

Hasina's rule was marked by crony capitalism, oligarchy and embezzlement: Dr Mahbub Ullah

Sikder Group MD Ron Haque Sikder and brother Dipu Haque Sikder. Photo: Collected
Corruption

ACC sues Sikder brothers, others over Tk1,414 crore embezzlement

Palli Sanchay Bank logo. Photo: Collected
Corruption

Palli Sanchay Bank: Couple working as branch manager, field worker in Rampal sued over Tk2.38cr embezzlement

Ahsanul Alam
Corruption

S Alam's son among 52 sued over Tk918cr embezzlement

Major General (retd) Tarique Ahmed Siddique. Photo: Collected
Corruption

Gen Tarique Siddique, 18 others sued for embezzling Tk812cr from Dhaka, Sylhet, Cox's Bazar airports

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

Tk1,114cr embezzlement: ACC sues 54 including two sons of S Alam

Tulip Siddiq
Bangladesh

Tulip under British media's spotlight after ACC begins inquiry: Everything that has happened so far

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

Tk459cr embezzlement: ACC to sue 29, including Saad Musa Group MD, Sikder Group MD

The Third Terminal of Hazrat Shahjalal International Airport in Dhaka. File photo: Syed Zakir Hossain
Corruption

ACC to probe alleged Tk4,000cr embezzlement in 3rd Terminal project

Keir Starmer and Tulip Siddiq. Photos: Collected
World+Biz

UK PM Starmer backs Tulip Siddiq accused of embezzling billions in Bangladesh

Tulip Siddiq. File Photo: UNB
Corruption

Tulip Siddiq in UK headlines over ACC inquiry into embezzlement

Sheikh Hasina. File Photo: Collected
Court

HC issues rule on ACC's inaction in investigating allegations of $5b embezzlement by Hasina, family