embezzlement

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

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

The loans were approved without proper assessment by senior bank officials and board members of the respective institutions, says the case statement

Photo: BSS
Corruption

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
Court

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
Court

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

Anti-Corruption Commission, Bangladesh. File Photo: TBS
Corruption

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

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

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