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 ...
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
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.
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 Tk 277.8 million (Tk 27.78 crore) has been deposited there and Tk 261.5 million (26.15 crore) withdrawn.
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
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
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.
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
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 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.
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