Saturday, January 23, 2021
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
9 January 2021, 13:24
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.
1 December 2020, 12:08
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.
26 October 2020, 17:03
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
23 September 2020, 18:27
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.
10 July 2020, 09:04
‘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.
8 June 2020, 18:29
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 ...
18 March 2020, 15:57
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 ...
20 February 2020, 21:41
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 ...
12 January 2020, 22:42
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 ...
4 January 2020, 09:45