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Tags : embezzling


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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...

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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...

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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...

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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...

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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...