embezzlement

June 14, 2022
June 14, 2022

Embezzling Tk 176cr from AB Bank: HC blasts ACC, police for not arresting 15 accused

The High Court today (June 14, 2022) blasted the Anti-Corruption Commission (ACC) and police administration for their failure to arrest all the 15 accused of a case filed for embezzlement of Tk 176 crore from AB Bank.

May 21, 2022
May 21, 2022

When will PK Halder be brought back?

Soon after his arrest in West Bengal on May 14, the question that started spinning around was when Prashanta Kumar Halder, better known as PK Halder, would be brought back to Bangladesh.

May 21, 2022
May 21, 2022

Unrestrained, PK Halder became the sultan of swindle

Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.

May 5, 2022
May 5, 2022

6 including 5 NSU trustees sued for laundering Tk 304 cr

The Anti-Corruption Commission (ACC) has filed a case against six people, including five members of North South University’s board of trustees, and the managing director of a development company.

May 19, 2016
May 19, 2016

China national sued over ATM fraud

The China national who was detained over suspected ATM fraud has been sued in line with the ICT act.

May 4, 2016
May 4, 2016

French Tennis Federation offices raided

Sources say the French Tennis Federation's offices and the home of its president Jean Gachassin were raided on Tuesday in an investigation into alleged corruption and embezzlement.