embezzlement

Malaysia-bound workers throng Dhaka's Hazrat Shahjalal International Airport on Thursday (31 May) after they failed to get tickets from the recruiting agencies on time. File Photo: TBS
Court

HC seeks info on actions over alleged Tk20,000cr scam targeting Malaysia-bound workers

Deputy Attorney General Tushar Kanti Roy has been asked to inform the court in this regard within the next seven working days after talking to the Ministry of Expatriates' Welfare and Overseas...

State Minister for Posts, Telecommunications and Information Technology Zunaid Ahmed Palak speaks at a workshop at a city hotel on Wednesday (26 June). Photo: TBS
Bangladesh

Corrupt postal officials embezzled Tk55 crore, actions initiated: Palak

Photo: Collected
Bangladesh

Ctg fish trader arrested at Dhaka airport over alleged embezzlement of Tk3cr

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

Former deputy manager of Bakhrabad company, his wife sued over embezzling Tk1.77cr 

Selimul Haque Chowdhury. Photo: Collected
Bangladesh

ACC sues former Banshkhali mayor Selimul for embezzling Tk16 lakh

Former land minister Saifuzzaman Chowdhury. Photo: TBS
Court

Writ filed for investigating allegations of buying 350 properties against former land minister

In front of the CMM court. File Photo: TBS
Court

3 granted bail in Transcom group embezzlement case

Tk83.2cr embezzlement: Court bars Saad Musa Group MD, wife from leaving country
Crime

Tk83.2cr embezzlement: Court bars Saad Musa Group MD, wife from leaving country

Ziaul Faruq Apurba. Photo: Collected
Splash

Allegations of embezzlement against actor Apurba

Truong My Lan. Photo: Collected
World+Biz

Property tycoon accused of embezzling $12 billion in Vietnam's biggest fraud case

Prof Dr Rabiul Hossain. Photo: Collected
Bangladesh

Pahartali Eye Hospital founder Rabiul sued over alleged embezzlement of Tk849cr

ACC submits chargesheet against Dr Yunus, 14 others in embezzlement case
Court

ACC submits chargesheet against Dr Yunus, 14 others in embezzlement case

Ahasan Uddin Ahmmed, chairman of the Narayanganj union parishad
Corruption

Birth, death registrations fees: N'ganj UP chairman accused of embezzling Tk33lakh