embezzlement

embezzlement

Office of the Anti-Corruption Commission. File Photo: TBS

Nabil Group owner Aminul among 30 sued over Tk950cr embezzlement

According to the ACC, the accused individuals siphoned off the funds through forged documents, fake records, and money laundering

Sajeeb Wazed Joy and Saima Wazed Putul. Photo: BSS

ACC seeks records of Joy, Saima from NBR

Southeast Bank's former chairman Alamgir Kabir. Photo: Collected

Travel ban imposed on former Southeast Bank chairman, 2 others

Office of the Anti-Corruption Commission. File Photo: TBS

ACC sues Saad Musa Group chief over TK95cr embezzlement

Representational image. Photo: Collected

Dhaka Bar Assoc sues 11 'pro-AL' ex-leaders over Tk11cr embezzlement

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Bangladesh mulls settlements with tycoons over offshore wealth: BB governor tells FT

Salman F Rahman (L), his son Ahmed Shayan Fazlur Rahman (R)

Salman F Rahman, son, 35 others sued over Tk1,174cr embezzlement from IFIC Bank

Anti-Corruption Commission, Bangladesh. File Photo: TBS

ACC sues AnonTex Group chairman, 5 others over Tk85cr embezzlement from Janata Bank

Atik Morshed. Photo: Collected

'Blatant lies': Nahid's ex-PA Atik addresses allegations of misappropriating Tk150cr from Nagad

Office of the Anti-Corruption Commission. File Photo: TBS

Tk404 crore embezzlement: Case filed against Saad Musa Group chairman, 15 others

Photo: BSS

ACC sues ex-MP Poton, 4 others over embezzling fertiliser worth Tk1,084 crore

File photo of the Dhaka Chief Metropolitan Magistrate Court. Photo: BSS

Travel ban on 8 Prochhaya Limited directors for involvement in Tk59,000cr embezzlement of RNPP by Hasina, family

Chief Judicial Magistrate Court of Ramganj. Photo: TBS

Savings certificate scam: 7, including postmaster, sued in Lakshmipur for embezzling Tk34 lakh