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...
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...
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...
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...
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...
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...
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...
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...
The Anti-Corruption Commission filed two separate cases against the former mayor of Rajshahi鈥檚 Bagha municipality on charges of embezzling public money...
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...
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...
The government suspended Rajshahi鈥檚 Bhawaniganj municipality mayor Abdul Malek for his involvement in embezzling government funds and various corruptions...
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...
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...