3 jailed for embezzling聽Tk 6.58cr in Khulna
A Khulna court on Thursday handed down different jail terms to three individuals for embezzling over Tk 6.58 crore from Sonali Bank PLC in Khulna...
Tags : embezzling
BFIU freezes 3 bank accounts, files case
The Bangladesh Financial Intelligence Unit has frozen the bank accounts of three individuals accused of embezzling funds by breaching the National Savings Certificates (NSC) server...
S Alam Group chair, Nabil Group MD among 43 sued for embezzling Tk 363cr
The Anti-Corruption Commission on Wednesday filed a case against 43 people, including S Alam Group chairman Muhammad Saiful Alam and Nabil Group managing director Md Aminul Islam, for their alleged involvement in embezzling Tk 363 crore from the bank鈥檚 Gulshan branch...
ACC to sue 13 recruiters for stealing Tk 1,159cr
The Anti-Corruption Commission on Sunday approved 13 separate cases against 31 individuals, including the chair, managing directors, and directors of 13 overseas companies, on the charges of embezzling Tk 1,159 crore through a syndicate that overcharged workers bound for Malaysia...
ACC sues 30 for swindling Tk 616cr
The Anti-Corruption Commission on Thursday filed a case against 30 people, including Exim Bank PLC chair Md Nazrul Islam Swapan, managing director Mohammad Feroz Hossain, and former chair Nazrul Islam Mazumder, on charges of embezzling Tk 615.75 crore by taking loans in name of a shell company...
Exim Bank chair, MD, 19 others sued for stealing Tk 857cr
The Anti-Corruption Commission on Monday filed a case against 21 people, including Exim Bank鈥檚 current chair Nazrul Islam Swapan, managing director Mohammad Feroz Hossain, and former chair Nazrul Islam Mazumder, on charges of embezzling Tk 800 crore from the bank in the name of loan...
ACC sues ex-Gazipur mayor Jahangir over embezzling Tk聽7,500cr
The Anti-Corruption Commission on Sunday filed a case against Gazipur City Corporation鈥檚 former mayor Md Jahangir Alam and its former chief accounts officer Golam Kibria on charges of embezzling Tk聽7,500 crore and laundering the money abroad...
ACC sues PK Halder, 25 others
The Anti-Corruption Commission on Thursday filed two separate cases against 26 people, including former NRB Global Bank (now Global Islami Bank) managing director Prashanta Kumar Halder, also known as PK Halder, on charges of embezzling Tk聽49 crore from the bank...
ACC sues Atiur, Barkat, Benazir, 24 others
The Anti-Corruption Commission on Thursday filed a case against 23 people, including former Bangladesh Bank governor Atiur Rahman, former Janata Bank chairman Abul Barkat and AnonTex Group chairman Md Yunus Badal, on charges of embezzling Tk 297 crore...
NBL LOAN SCAM: ACC sues NBL directors, Desh TV鈥檚 Arif Hasan for embezzling Tk 1,400cr
The Anti-Corruption Commission on Thursday filed four cases against 31 people, including board of directors, top officials of National Bank Limited, and Desh Television Ltd鈥檚 managing director, Arif Hasan, on charges of embezzling Tk 1,414 crore through forgery...
ACC prosecutes Max group chair among four for graft
The Anti-Corruption Commission on Tuesday filed cases against four people including Max Group chairman Golam Mohammed Alamgir and former deputy secretary Syed Mujibul Haque on charges of amassing illegal wealth and embezzling money...
ACC sues former Bagha mayor for embezzlement
The Anti-Corruption Commission filed two separate cases against the former mayor of Rajshahi鈥檚 Bagha municipality on charges of embezzling public money...
Ex-manager of Agrani Bank, two others sued for embezzling Tk 18 crore
The Anti-Corruption Commission on Thursday filed a case against three people, including a former manager of Agrani Bank, on charges of embezzling Tk 18.3 crore through forgery...
Ctg court orders to arrest upazila chairman for embezzling Tk 115cr聽
A Chattogram court on Wednesday ordered the deputy inspector general of police, superintendent of police, and local police stations of the district to execute arrest warrants against the Chandanaish upazila parishad chairman Jasim Uddin...
Govt suspends Bhawaniganj mayor for corruption
The government suspended Rajshahi鈥檚 Bhawaniganj municipality mayor Abdul Malek for his involvement in embezzling government funds and various corruptions...
UCBL ex-MD Shajahan sued for embezzling Tk 109 crore
The Anti-Corruption Commission on Monday filed a case against two people, including former United Commercial Bank Limited managing director M Shahjahan Bhuiyan, on charges of embezzling Tk109 crore...
Two members of fake documents ring held
The Counter Terrorism and Transnational Crime unit of Dhaka Metropolitan Police arrested two people on charge of embezzling money through trading confidential information of National Identity Card, birth registration certificate and Covid vaccination card...
