Loan embezzlement

Chowdhury Nafeez Sharafat. Photo: UNB
Corruption

ACC sues Nafeez Sarafat, 3 others over loan embezzlement

ACC Deputy Assistant Director Muhammad Rakib Uddin Minhaj filed the case today (13 April)

Representational image. Photo: Collected
Court

Mishmak Group boss to serve life term for bank loan fraud

Dhaka Bank loan fraudulence gang. Photo: TBS
Crime

5 held for scamming banks through NID forgery