money embezzlement

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
Bangladesh

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

The government is set to launch a management fund to handle recovered money and assets seized from financial offenders, says Ahsan H Mansur

File Photo: British MP Tulip Siddiq attends a news conference with Richard Ratcliffe, the husband of jailed British-Iranian aid worker Nazanin Zaghari-Ratcliffe, in London, Britain October 11, 2019. Photo: REUTERS/Peter Nicholls/File Photo
Bangladesh

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

Agrani Banks Changerchar Branch in Chandpur. Photo: Collected
Crime

Chandpur Agrani Bank officer allegedly flees with Tk75.20 lakh

Logo of Bangladesh Krishi Bank. Photo: Collected
Corruption

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

Photo: Collected
Crime

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

Illustration: TBS
Bangladesh

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

Photo: Collected
Bangladesh

Six including Chinese national jailed for embezzling money

Dalalplus embezzled Tk41cr: CID
Crime

Dalalplus embezzled Tk41cr: CID

Illustration: TBS
Panorama

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

Now ACC seeks documents on Evaly
Corruption

Now ACC seeks documents on Evaly

File photo of Sonia Mehjabin and Masukur Rahman/Courtesy
Corporates

E-Orange owner, her husband sent to jail

Mahbubul Haque Chisty used entire family for laundering money: SC observation  
Court

Mahbubul Haque Chisty used entire family for laundering money: SC observation  

Former Senior Executive Vice President and Branch Manager of Jamuna Bank Limited Abrar Hossain Khan and its senior Executive Officer Mazharul Islam. Photo: BSS
Court

2 ex-bankers get 10-yr imprisonment for money embezzlement in Rajshahi