Topic

Scam

Scam

Interpol issues red notice against PK Halder

International Criminal Police Organisation (Interpol) on Friday issued a red notice against Prashanta Kumar Halder, the man who left the country after reportedly amassing at least Tk 36 billion

Interpol issues red notice against PK Halder

State-owned banks

Party men at the helm of bank boards again

The government has been recruiting party men as directors to the boards of state-owned banks flouting rules.

Party men at the helm of bank boards again

Criminal gangs from 9 African countries active in Bangladesh

Organised criminal gangs from various African countries and other places have been active for over the past 10 years in Bangladesh, cheating people through various scams.

12 Nigerian nationals and a former Dhaka University student at the CID headquarters in Dhaka. They have been arrested for various involvement in various scams in Bangladesh. 21 July 2020

Corruption in health sector

More names start coming to the fore

Many of the DGHS officials, who had given shelter to Abdul Malek alias Badal, are still in service

Abdul Malek

Bangladesh Bank blocks bank accounts of Shahed, his businesses

Bangladesh Bank has blocked the bank accounts of Regent Group chairman Shahed alias Shahed Karim and those of the business concerns of his group.

Shahed alias Shahed Karim

‘Culprits in financial sector aren’t sitting idle’

The incentives the government has disbursed during the coronavirus outbreak, are mainly based on bank loans. This will further intensify the crisis in the banking sector.

Khandaker Ibrahim Khaled

Suspended DIG Mizan, ACC director Enamul Basir indicted

A Dhaka court on Wednesday framed charges against suspended deputy inspector general (DIG) Mizanur Rahman and suspended ACC director Khandaker Enamul Basir in a case filed over the Tk 4 million ...

Suspended DIG Mizan, ACC director Enamul Basir indicted

BASIC Bank scam: Bachchu bought Tk 1.1b house with bribe money

Abdul Hye alias Bachchu bought a house worth Tk 1.10 billion when he was chairman of BASIC Bank. Bachchu disbursed huge amounts of loans on his own accord. He took a big cut of the loans as ...

BASIC Bank scam: Bachchu bought Tk 1.1b house with bribe money

Sonali Bank official lands in jail for embezzling Tk 45m

A Khulna court on Sunday sent an officer of Sonali Bank to jail in a case filed over the embezzlement Tk 44.9 million, reports UNB. Judge Zia Haider of Khulna divisional special judge's court passed ...

Sonali Bank official lands in jail for embezzling Tk 45m

Tea seller loses Tk 65,000 in Bkash scam

Bkash scammers tricked a tea seller into sending them Tk 65,000 on Thursday night, reports UNB.The victim - Rakib Mia, son of farmer Helal Mia - runs a tea stall at Aliabad Bazar of Nabinagar ...

Tea seller loses Tk 65,000 in Bkash scam
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