fraud case

fraud case

File photo of Simeen Rahman. Photo: Collected.

Court discharges Transcom CEO Simeen Rahman, five others from fraud case

Dhaka Chief Metropolitan Magistrate Mohammad Mostafizur Rahman passed the order

File photo of CMM Court, Dhaka/Collected

Court Summons Toyota Bangladesh MD, executives in fraud case

Fraud case against former Cox’s Bazar DC, District Judge among five: Defence seeks reconsideration of charge framing

Fraud case against former Cox’s Bazar DC, District Judge among five: Defence seeks reconsideration of charge framing

Infograph: TBS

Japanese firm mulls halting investment in Bangladesh as fraud case battle drags on

Nasir-Tamima marriage fraud case: Court sets 14 July for self-defence hearing

Nasir-Tamima marriage fraud case: Court sets 14 July for self-defence hearing

Meghna Alam taken to Dhaka Metropolitan Magistrate Court on 17 April 2025. Photo: Focus Bangla

Meghna Alam gets bail

Evaly Chairman Shamima, MD Rassel jailed for 3 years in fraud case

Evaly Chairman Shamima, MD Rassel jailed for 3 years in fraud case

Actor Ananta Jalil. Photo: Collected

Actor Ananta Jalil acquitted of fraud charges

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

Ctg entrepreneur sues S Alam, ex-Islami Bank DMD over Tk29cr embezzlement

Marine Le Pen, leader of French National Rally party addresses a major rally of European nationalist and far-right parties ahead of EU parliamentary elections in Milan, Italy May 18, 2019. REUTERS/Alessandro Garofalo

French far-right leader Le Pen stands trial over alleged misuse of EU funds

Farzana Brownia and Shykh Seraj. Photos: UNB

TV presenter Farzana Brownia sues Shykh Seraj, 4 others over alleged fraud, extortion

Truong My Lan. Photo: Collected

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

Former US President Donald Trump is questioned by Kevin Wallace of the New York Attorney General's Office, during the Trump Organization civil fraud trial in New York State Supreme Court in the Manhattan borough of New York City, US, November 6, 2023 in this courtroom sketch. REUTERS/Jane Rosenberg

Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud case