Fraud
Import agency sued for money laundering
Chittagong Customs House (CCH) yesterday lodged a case against a Dhaka-based import agency on charges of laundering Tk 57.70 lakh
Lochte banned 10 months
US swimmer Ryan Lochte is slapped with a 10-month suspension following his bogus gunpoint robbery story during a drunken night out at the Olympics.
Barca ask fans to stand by Messi
Barcelona have launched a campaign in support of Lionel Messi and his father Jorge after the Argentine pair were sentenced to prison terms this week over tax fraud.
Barca vow to back Messi after 'personal attack'
Barcelona vow to support Lionel Messi following his decision to appeal against the 21-month jail sentence handed down to him by a Spanish court after being found guilty of fiscal fraud and believe...
Barca agree to settle tax fraud
Barcelona agree to pay a fine of 5.5 million euros to the Spanish authorities to settle a tax fraud case over the transfer of Brazil international Neymar in 2013.
Neymar trial on the cards
Neymar could follow FC Barcelona fellow star Lionel Messi to court after Spanish prosecutors asked for the Brazilian striker to be tried over his murky multi-million-euro transfer to the Catalan...
'I knew nothing'
Argentina football star Lionel Messi says he trusted his father with his finances and "knew nothing" about how his wealth was managed as he took the stand at his tax fraud trial.
Messi tax fraud trial opens in Spain
The trial of Argentina and Barcelona footballer Lionel Messi on tax fraud charges is due to start in Spain.
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.
Engineer, ex-civil surgeon among 4 held
The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at...
Rajuk director, BRTA official held for fraud
The Anti-Corruption Commission yesterday arrested Rajuk Director AKM Shafiqur Rahman from the city's Segunbagicha in a case of fraud.