Embezzlement
EmbezzlementPK Halder's loan scam
ACC grills four Bangladesh Bank officials for four hours
The Anti-Corruption Commission has quizzed four high officials of Bangladesh Bank for their alleged involvement in embezzling about Tk 4.5 billion (4,500 crore) by fugitive PK Halder from three ...
Partha Gopal Banik awarded 8-yr imprisonment
A Dhaka court on Sunday awarded eight year imprisonment to suspended deputy inspector general of prisons, Partha Gopal Banik
BNP leader Aslam Chy indicted in embezzlement case
A Chattogram court on Thursday framed charges against BNP leader Aslam Chowdhury, his wife and two others in a case filed for embezzling Tk 3.25 billion of bank loan, reports UNB.
Tahsan, Mithila, Sabnam Faria to be arrested anytime: Police
Actor Tahsan Rahman Khan, actresses Rafiath Rashid Mithila and Sabnam Faria might be arrested anytime over a fraudulence case filed by a customer of e-commerce company Evaly.
Embezzlement of Tk1.76b: HC orders arrest 15 accused by a week
The High Court (HC) on Tuesday ordered the authorities concerned to arrest the 15 accused, including two former managing directors (MDs) of AB Bank, in a case over embezzling Tk 1.76 billion from AB ...
HC summons judge’s explanation on granting bail to Regency hotel directors
The High Court on Monday summoned explanation from the magistrate who granted bail to two directors of Dhaka Regency Hotel and Resort in a case filed over embezzling Tk 180 million
Karnaphuli Multipurpose Limited
Owner flees after swindling nearly Tk 1.10b, 10 detained
A team of Rapid Action Battalion (RAB-4) arrested 10 officials of Karnaphuli Multipurpose Co-operative Society Limited on charges of misappropriating over Tk one billion collected from clients on ...
Verdict in case against Surendra Kumar Sinha postponed
The verdict in the case against 11 people, including former Chief Justice Surendra Kumar Sinha, for embezzling Tk 40 million from Farmers Bank (now Padma Bank) through fraud and forgery has been ...
Case filed against eorange owners, 5 others in Chattogram
A case was filed on Wednesday against seven people including owners of e-commerce platform eorange in Chattogram on fraudulence charge.
'E-commerce law, formation of authority unlikely anytime soon'
Commerce ministry additional secretary AHM Shafiquzzaman on Tuesday said the formation of e-commerce authority may not be possible anytime soon.
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