embezzlement

embezzlement

Photo: BSS

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

Earlier on 23 December 2024, a Dhaka court placed Poton on a three-day remand in a case lodged with the capital's Paltan Police Station over the murder of Jubo Dal leader Shamim

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

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

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

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

Palli Sanchay Bank logo. Photo: Collected

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

Ahsanul Alam

S Alam's son among 52 sued over Tk918cr embezzlement

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

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

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

Tulip Siddiq

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

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