Embezzlement

Embezzlement

‘e-orange’ scam Sohail could not be extradited from India even in 15 months

ACC directed to resolve corruption allegation against MP Showkat

Govt fertiliser worth Tk 5.82b embezzled

Investigate allegations of fertiliser worth Tk 5.82b being embezzled: High Court

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

Two power officials get 5 yrs in jail in graft case

Evaly CEO, chairman sued again in Chattogram

PK Haldar interrogation reveals names of several influential Bangladeshis and Indians

BB removes Uttara Finance MD for corruption

Court directs to send Destiny director Farah Diba to jail

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

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

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

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

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

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