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Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

ACC approves 3 cases against ex-land minister Saifuzzaman over Tk141cr loan fraud

The cases involve 27 loan deals, through which Tk141.30 crore was allegedly withdrawn from the Jubilee Road branch of Islami Bank Bangladesh PLC in Chattogram.

ACC approves case against former Padma Bank MD, 9 others over loan fraud

ACC approves case against former Padma Bank MD, 9 others over loan fraud

File photo of former Awami League lawmaker and former Premier Bank chairman HBM Iqbal. Photo: Collected

ACC seals ex-AL MP Iqbal's Banani office after raid

NBR Office in Dhaka. File Photo: Collected

NBR seeks contractor data to plug revenue leakage in govt projects

APG expresses concerns over banking, stock market looting and capital flight during Hasina regime

APG expresses concerns over banking, stock market looting and capital flight during Hasina regime

Logo of Islami Bank Bangladesh PLC. Photo: Collected

Islami Bank official suspended for filing complaint against S Alam, ex-president over loan fraud

Photo: BSS

Delta Life Insurance ex-CFO sent to jail in Tk1.88cr embezzlement case

Collage: TBS

Islami Bank accuses ex-president Shahabuddin, S Alam, 36 others of Tk500cr graft

Photo:Courtesy.

Specific graft allegation over July Memorial Museum project to be investigated: Cultural Affairs Minister

Ziaul Ahsan. Photo: Collected

ACC raids ex-NTMC chief Ziaul Ahsan’s residence

Photo collage of former land minister Saifuzzaman Chowdhury Jabed (left) and the Gulshan 2 building where the two flats seized by the ACC are located.

ACC seizes two Gulshan flats of ex-land minister Saifuzzaman

Flight Expert logo. Photo: Collected

CID files money laundering case against Flight Expert over Tk35cr fraud

Illustration: TBS

Why Bangladesh investigators struggling to recover laundered money