money embezzlement

money embezzlement

Representational image. Illustration: TBS

Shariatpur's Naria municipality faces Tk31 lakh payment irregularity allegations

Four projects worth Tk21 lakh were allegedly paid for without being implemented, out of 22 projects undertaken under the revenue budget over the past two fiscal years.

Police escort Agrani Bank officials and employees arrested over the alleged embezzlement of crores of taka from customers of the bank’s Srinagar branch in Munshiganj on Wednesday (7 October). Photo: TBS

6 Agrani Bank staff arrested over alleged embezzlement of Tk8.95cr in Munshiganj

Former land minister Saifuzzaman Chowdhury. Photo: TBS

Investigating officer testifies in Tk25cr embezzlement case against Saifuzzaman Chowdhury

Arrested ‘farud gang’ members. Photo: Courtesy

PBI arrests three over Tk34 lakh airline ticket scam targeting retired govt official

Aparup Chowdhury and Touhid Shipar Rafiquzzaman , Photo: Collected

Tk25cr embezzlement: 2 former UCB directors land in jail after surrendering

Photo: TBS

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

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