embezzlement

embezzlement

Sanji Group's Assistant General Manager (AGM) Partha Sarathi Haldar is seen alongside CID officials. Photo: Courtesy

Blank cheques, fake ledgers: Sanji Group AGM arrested over Tk16.62cr embezzlement

CID alleges the AGM and others diverted company funds using blank cheques, customer cash, and falsified accounting entries.

Photo: Collected

DNC chief chemical examiner sent into forced retirement over Tk3.15 lakh embezzlement

Abdus Salam Murshedy. File Photo: Collected

Testimony begins against Salam Murshedy, 12 others over 'embezzlement of govt property'

ACC officials conduct an inspection at the Dhaka Public Works Division-4 office today, 9 September, 2026: Photo: Courtesy

ACC finds Tk6.32cr embezzlement evidence in SC record building project

Representational Image/Collected.

Court jails 4 ex-Dhaka Bank officials for 10yrs over loan fraud, embezzlement

Collage: TBS

CID arrests 3 over fake AI traffic fine scam, Tk7.25 lakh embezzlement

The accused, Sarwar Hossain, 40. Photo: TBS

Ex-bank official arrested over embezzling funds using client's credit card

A file photo of Zahir Uddin Swapon/Collected

Group behind bank deposit embezzlement also siphoned stock market funds: Info minister

Former land minister Saifuzzaman Chowdhury. Photo: TBS

Court hears testimony of three more witnesses in Tk25cr embezzlement case against Saifuzzaman, others

Former army officer and former MP of Feni-3 constituency, Lieutenant General (retd) Masud Uddin Chowdhury, taken to court on 29 March 2026. Photo: TBS

'1/11' figure Lt Gen (retd) Masud now arrested in Tk119cr embezzlement case

Former Students Against Discrimination (SAD) president Rifat Rashid. Photo: Collected

Ex-SAD president Rifat Rashid denies Tk1 crore fund embezzlement claim

Expelled Jatiyatabadi Chhatra Dal (JCD) leader Mahi Chowdhury Arnab. Photo: Collected

DU JCD leader Mahi placed on 2-day remand in Tk38 lakh embezzlement case

Former army officer and former MP of Feni-3 constituency, Lieutenant General (retd) Masud Uddin Chowdhury, taken to court on 29 March 2026. Photo: TBS

Lt Gen (retd) Masud placed on fresh 6-day remand in human trafficking case