Embezzlement

Embezzlement

'Conflict in Sikder family over control of National Bank'

The Sikder family controls the NBL. The sons of the bank’s late chairman Zainul Abedin Sikder want to maintain sole control over it. On the other hand, the late chairman’s daughter lawmaker Parveen ...

'Conflict in Sikder family over control of National Bank'

Sur Chowdhury, Shah Alam barred from leaving country

A court in Dhaka has banned eight people, including the former deputy governor of Bangladesh Bank, SK Sur Chowdhury, and the bank’s present executive director Shah Alam, from leaving the country

Sur Chowdhury, Shah Alam barred from leaving country

Three agencies looking into Sadharan Bima's fund misappropriation

Three agencies have been separately investigating the fund misappropriation in the state-run Sadharan Bima Corporation.

Three agencies looking into Sadharan Bima's fund misappropriation

Sadharan Bima Corporation: 10 yrs of fraud, Tk 260m misappropriated

An account was opened with Exim Bank in 2010 on behalf of SBC. Tk 277.8 million (Tk 27.78 crore) has been deposited there and Tk 261.5 million (26.15 crore) withdrawn.

Sadharan Bima Corporation: 10 yrs of fraud, Tk 260m misappropriated

HC upholds Haji Salim’s 10yr imprisonment in graft case

The High Court on Tuesday upheld a 10-year imprisonment of independent parliamentarian Haji Mohammad Salim handed down by a subordinate court for amassing illegal wealth

HC upholds Haji Salim’s 10yr imprisonment in graft case

Basic Bank loan scam: HC seeks charge sheets of 21 cases

The High Court on Thursday directed to submit charge sheets of 21 cases filed by the Anti-Corruption Commission within two and a half months over the Basic Bank loan scam

Basic Bank loan scam: HC seeks charge sheets of 21 cases

PK Halder associate gives confessional statement

PK Halder’s Shankha Bepari has given a confessional statement before a Dhaka court in a case filed over illegal amassing of Tk 2,750 million by PK Halder.

PK Halder associate gives confessional statement

7 ex-Oriental Bank officials get 5 yrs jail

A Dhaka court has sentenced seven former officials, including ex-deputy managing director, of now defunct Oriental Bank to five years imprisonment for misappropriating Taka 16.1 million

7 ex-Oriental Bank officials get 5 yrs jail

Embezzlement of millions in the name of multimedia project

The multimedia project of the education ministry to introduce technology-based education at secondary and higher secondary level has yielded no results at all

Embezzlement of millions in the name of multimedia project

Embezzlement in health sector

Why big fishes remain untouched?

The COVID-19 situation has given the people an idea of ​​the level of corruption in the health sector. The corruption in the health sector to such an alarming extent has been hidden for so long.

Why big fishes remain untouched?
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