The Anti-Corruption Commission on Wednesday filed two cases against 11 people, including former housing and public works minister engineer Mosharraf Hossain and former Padma Bank chairman Chowdhury Nafeez Sarafat on charges of corruption and money laundering.
A Dhaka court has ordered the seizure of a flat and a villa in Dubai belonging to former Padma Bank chairman Chowdhury Nafeez Sarafat.
Around Tk 6,500 crore of 42 state-run companies remains stuck with the Padma Bank PLC, leaving these organisations in financial distress.
A Dhaka court on Monday issued an international travel ban on Padma Bank former chairman Chowdhury Nafeez Sarafat over allegations of corruption...
The Anti-Corruption Commission on Thursday started an inquiry against Padma Bank former chairman Chowdhury Nafeez Sarafat over embezzlement of around Tk 800 crore from the bank and share market...