Saad Musa Group

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

ACC sues Saad Musa Group chief over TK95cr embezzlement

The accused embezzled the massive sum by opening anonymous accounts in the names of various companies, says the complaint

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

ACC sues PK Halder, Saad Musa Group chairman, 24 others over Tk49 crore embezzlement

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

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

Anti-Corruption Commission office in Dhaka. File Photo: Collected
Bangladesh

Case filed against Saad Musa Group owner, 10 others for embezzling Tk46.83 crore

Shafiullah. Photo: Collected
Crime

Ijtema clash: Saad faction leader Shafiullah placed on 2-day remand

Anti-Corruption Commission office in Dhaka. File Photo: Collected
Crime

ACC sues KDS Group chairman, Saad Musa Group MD, 27 others over Tk459cr embezzlement from National Bank

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

Ditched by local banks, Saad Musa Group set to reboot on foreign loans
Economy

Ditched by local banks, Saad Musa Group set to reboot on foreign loans