embezzlement
Standard Asiatic Oil corruption: Eight employees siphon out Tk 21.64cr
Eight officials of Standard Asiatic Oil (SAOCL), a subsidiary of the Bangladesh Petroleum Corporation, have embezzled Tk 21.64 crore by showing advance cost and fake bill vouchers, found investigations by the Directorate of Power and Energy Audit and BPC.
Destroying the economy to save the thieves
An unholy nexus of powerful people are protecting those who've stolen thousands of crores.
BASIC Bank loan scams: ‘A drama is all we’re watching’
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.
No sign of ‘zero tolerance’ for corruption
Authorities must address the grim findings of TIB survey on corruption.
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.
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.
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.
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.
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.
Standard Asiatic Oil corruption: Eight employees siphon out Tk 21.64cr
Eight officials of Standard Asiatic Oil (SAOCL), a subsidiary of the Bangladesh Petroleum Corporation, have embezzled Tk 21.64 crore by showing advance cost and fake bill vouchers, found investigations by the Directorate of Power and Energy Audit and BPC.
Destroying the economy to save the thieves
An unholy nexus of powerful people are protecting those who've stolen thousands of crores.
BASIC Bank loan scams: ‘A drama is all we’re watching’
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.
No sign of ‘zero tolerance’ for corruption
Authorities must address the grim findings of TIB survey on corruption.
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.
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.
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.
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.
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.
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.