embezzlement

embezzlement

Salman F Rahman (L), his son Ahmed Shayan Fazlur Rahman (R)

Salman F Rahman, son, 35 others sued over Tk1,174cr embezzlement from IFIC Bank

In the first case, 22 people, including Salman and Shayan, have been accused of embezzling approximately Tk678 crore.

Anti-Corruption Commission, Bangladesh. File Photo: TBS

ACC sues AnonTex Group chairman, 5 others over Tk85cr embezzlement from Janata Bank

Atik Morshed. Photo: Collected

'Blatant lies': Nahid's ex-PA Atik addresses allegations of misappropriating Tk150cr from Nagad

Office of the Anti-Corruption Commission. File Photo: TBS

Tk404 crore embezzlement: Case filed against Saad Musa Group chairman, 15 others

Photo: BSS

ACC sues ex-MP Poton, 4 others over embezzling fertiliser worth Tk1,084 crore

File photo of the Dhaka Chief Metropolitan Magistrate Court. Photo: BSS

Travel ban on 8 Prochhaya Limited directors for involvement in Tk59,000cr embezzlement of RNPP by Hasina, family

Chief Judicial Magistrate Court of Ramganj. Photo: TBS

Savings certificate scam: 7, including postmaster, sued in Lakshmipur for embezzling Tk34 lakh 

Anti-Corruption Commission, Bangladesh. File Photo: TBS

IFIC employees questioned by ACC over allegations of embezzling Tk2,375cr

Salman F Rahman (L), his son Ahmed Shayan Fazlur Rahman (R)

Salman, son among 11 sued on charges of laundering Tk76cr to British Virgin Islands

An event today (8 February) titled “Widespread Money Laundering under Awami Rule” organised by Debate for Democracy’s Shadow Parliament at the FDC in the capital. Photo: TBS

Hasina's rule was marked by crony capitalism, oligarchy and embezzlement: Dr Mahbub Ullah

Sikder Group MD Ron Haque Sikder and brother Dipu Haque Sikder. Photo: Collected

ACC sues Sikder brothers, others over Tk1,414 crore embezzlement

Palli Sanchay Bank logo. Photo: Collected

Palli Sanchay Bank: Couple working as branch manager, field worker in Rampal sued over Tk2.38cr embezzlement

Ahsanul Alam

S Alam's son among 52 sued over Tk918cr embezzlement