Embezzlement

Embezzlement
Regent Group chairman Md Shahed

Regent's Shahed gets bail in Tk2.75 crore embezzlement case

In 2020, ACC deputy director Md Shahjahan Miraj filed a case against four people, including Shahed.

Arrest

Two power officials get 5 yrs in jail in graft case

A court in Barishal has sentenced two engineers of Power Grid Company of Bangladesh (PGCB) to five years in jail for amassing illegal wealth worth Tk 13.6 million

Evaly CEO Md Rassel (R) and his wife Shamima Nasrin

Evaly CEO, chairman sued again in Chattogram

A new case has been filed against e-commerce platform Evaly’s chairman Shamima Nasrin and CEO Mohammad Rassel in Chattogram on charge of embezzlement and fraudulence

PK Halder arrested by India's central intelligence agency

PK Haldar interrogation reveals names of several influential Bangladeshis and Indians

Enforcement Directorate (ED) lawyer Arijit Chakraborty told reporters that the interrogation of PK Haldar and his associates had revealed the names of several influential people in India

Bangladesh Bank headquarters

BB removes Uttara Finance MD for corruption

The central bank has asked the Uttara Finance to take action to secure the depositors’ interests and the NBFI to take legal action against Shamsul Arefin

Metropolitan Sessions Judge Court

Court directs to send Destiny director Farah Diba to jail

A Dhaka court has directed to send Farah Diba, one of the accused directors of Destiny Multipurpose Co-Operative Society Ltd and wife of sentenced Managing Director Rafiqul Amin, to jail in a money ...

PK Halder arrested by India's central intelligence agency

PK Halder, associates own assets worth 3b in India, 7 apartments in Malaysia

India’s central intelligence agency has found 88 bank accounts belonging to Prashanta Kumar Halder and his associates. The intelligence agency also dug out assets worth Tk 3 billion (300 crore) owned ...

ACC acting secretary and director general Syed Mahbub Khan speaking to the press during a briefing held at the ACC headquarters in Dhaka on 16 May, 2022

Difficult to say if India will send back PK Halder before trial: ACC

“We have already contacted the Interpol authorities. The Interpol authorities responded very quickly, which is a very good sign for us. They have taken swift steps to return our convict to us,” Syed ...

Editorial

Verdict on money-laundering case Will Destiny’s clients get their money back?

The court also directed the government to form a six-member committee headed by a former judge of the Supreme Court regarding returning the money to the affected clients of Destiny Co-operative ...

Destiny MD Rafiqul Amin was taken to the court from prison on Thursday

Money laundering and embezzlement Destiny’s Rafiqul sentenced to 12 years in prison

A Dhaka court has sentenced 46 persons, including Destiny Group’s managing director Rafiqul Amin, to different terms in a case filed on the allegations of money embezzlement and laundering

Dhaka WASA headquarters

Dhaka WASA Employees’ Association’s Tk 1.76b ‘misappropriated’

Sources from the Department of Cooperatives said they audited the financial transactions conducted between 1 July 2018 and 30 June 2020 only

Kabir Bin Anwar is addressing a views exchange meeting on the situation of Sunamganj haor organised by the district administration on Thursday afternoon.

Construction of embankment in haor Big names involved in irregularities being heard: Senior secy

Water resources ministry senior secretary Kabir Bin Anwar has said an investigation is being carried out over the alleged irregularities in the construction of embankment in haor and names of ...

The card the UNHCR gave to M Khairuzzaman

Embezzlement of Tk 15.8m ACC files case against ex-high commissioner Khairuzzaman

The Anti-Corruption Commission (ACC) on Wednesday filed a case against former high commissioner M Khairuzzaman on charges of embezzling Tk 15.8 million (1.58 crore) from the government’s exchequer

Logo of ACC

ACC sues Standard Bank official for ‘embezzling Tk 311.8m’

ACC) on Sunday filed a case against senior assistant vice-president of Standard Bank, Rafiq Mahmood on the allegation of misappropriating TK 311.8 million

Evaly chairman Shamim Nasrin

Evaly chairman released from Kashimpur jail

Controversial e-commerce platform Evaly’s chairman Shamima Nasrin on Wednesday was released from Kashimpur prison

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