money embezzlement

money embezzlement

Aparup Chowdhury and Touhid Shipar Rafiquzzaman , Photo: Collected

Tk25cr embezzlement: 2 former UCB directors land in jail after surrendering

Photo: TBS

Tk857cr embezzlement: Ex-EXIM Bank MD Firoz arrested, sent to jail

Chief Adviser’s Special Assistant Anisuzzaman Chowdhury. File Photo

Strict action being taken against those who embezzled bank money: Anisuzzaman Chowdhury

Bangladesh Bank Governor Ahsan H Mansur speaks to media at a press briefing at the Foreign Service Academy in Dhaka on Monday, 19 May 2025. Photo: Focus Bangla

Govt to form fund with seized assets to compensate depositors, aid poor: BB governor

Tulip Siddiq

London flat that Tulip spent years living in was bought using an offshore company: Sunday Times

Agrani Banks Changerchar Branch in Chandpur. Photo: Collected

Chandpur Agrani Bank officer allegedly flees with Tk75.20 lakh

Logo of Bangladesh Krishi Bank. Photo: Collected

Tk85 lakh embezzlement: Three, including two former Krishi Bank managers, sent to jail

Photo: Collected

Man arrested for alleged fraud involving Beximco's Tk46cr meant for solar schemes

Illustration: TBS

ICB in risk of losing Tk48cr more as Universal Financials owner flees

Photo: Collected

Six including Chinese national jailed for embezzling money

Dalalplus embezzled Tk41cr: CID

Dalalplus embezzled Tk41cr: CID

Illustration: TBS

‘Preventing money laundering is simply a matter of political goodwill’

Now ACC seeks documents on Evaly

Now ACC seeks documents on Evaly