money embezzlement

money embezzlement

Photo: TBS

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

He was arrested from the capitals' Segunbagicha this afternoon

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

File photo of Sonia Mehjabin and Masukur Rahman/Courtesy

E-Orange owner, her husband sent to jail