money embezzlement

money embezzlement

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

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

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

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

Ex-Rajshahi Education Board chairman among 14 sued for embezzlement

Ex-Rajshahi Education Board chairman among 14 sued for embezzlement

Logo of Nagad

Nagad employees ‘embezzle’ Tk2.41 crore from agents

4 Africans arrested in Dhaka for swindling money by cheating people

4 Africans arrested in Dhaka for swindling money by cheating people

Anti-Corruption Commission (ACC)

ACC sues Invent Clothing chairman, wife for embezzling Tk 12 cr

ACC finishes first day’s interrogation of Regent’s Shahed

ACC finishes first day’s interrogation of Regent’s Shahed

Jamuna Bank manager detained for embezzling Tk12.16cr

Jamuna Bank manager detained for embezzling Tk12.16cr