Thursday, 02 February 2023
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Embezzlement
Embezzlement
‘e-orange’ scam
Sohail could not be extradited from India even in 15 months
15 Jan 2023
ACC directed to resolve corruption allegation against MP Showkat
10 Jan 2023
Govt fertiliser worth Tk 5.82b embezzled
05 Jan 2023
Investigate allegations of fertiliser worth Tk 5.82b being embezzled: High Court
05 Jan 2023
Regent's Shahed gets bail in Tk2.75 crore embezzlement case
29 Jul 2022
Two power officials get 5 yrs in jail in graft case
20 Jul 2022
Evaly CEO, chairman sued again in Chattogram
05 Jul 2022
PK Haldar interrogation reveals names of several influential Bangladeshis and Indians
05 Jul 2022
BB removes Uttara Finance MD for corruption
24 Jun 2022
Court directs to send Destiny director Farah Diba to jail
12 Jun 2022
PK Halder, associates own assets worth 3b in India, 7 apartments in Malaysia
07 Jun 2022
Difficult to say if India will send back PK Halder before trial: ACC
16 May 2022
Verdict on money-laundering case
Will Destiny’s clients get their money back?
14 May 2022
Money laundering and embezzlement
Destiny’s Rafiqul sentenced to 12 years in prison
12 May 2022
Dhaka WASA
Employees’ Association’s Tk 1.76b ‘misappropriated’
08 May 2022
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