Embezzlement
EmbezzlementACC files case against Govt Edward College principal on graft charge
The Anti- Corruption Commission (ACC) has filed a case against principal of Government Edward College, Pabna Humayun Kabir Majumder on charges of corruption
Shujan launches mass signature campaign demanding probe into allegation against EC
Shujan has started collecting mass signature demanding the formation of the Supreme Judicial Council to investigate into allegations of corruption and severe misconduct brought against the election ...
Lawmakers call for reining in money laundering
Six months after the foreign minister’s remarks, now lawmakers during the current session of parliament strongly demanded money laundering must stop.
Man allegedly swindles Tk 500m from traders
The criminal investigation department (CID) of police has arrested a man named Mashiur Rahman Khan alias Babu on the allegations of embezzling Tk 500 million from traders
National Bank banned from disbursing loans: BB
According to the letter, even if the NBL wants to disburse loans by bringing down its ADR at 87 per cent, it will have to maintain an annual credit growth ceiling of 10 per cent.
Lessons from three black chapters of the banking sector
As long as transactions among the bank directors continue, the risk of more black chapters will remain in the banking sector
Appoint MD or get an administrator, BB tells National Bank
If a managing director is not appointed at National Bank by April 28, the central bank will act in accordance with the Bank Company Act to appoint an administrator
Livestock market leased, Faridpur style
The government should take legal action against those who have embezzled huge sums of state money in the name of fixed leases without depositing the money in the government treasury
Rejoinder to Sikder family feud report
The private National Bank Limited has issued a rejoinder to the report, ‘National Bank: Feud in Sikder family, loan documents not found’, published in Prothom Alo on 18 April
National Bank: Feud in Sikder family, loan documents not found
There has been a feud in the Sikder family over the control of National Bank with two brothers taking a side and a sister standing against them.
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