money embezzlement

Embezzling Tk 45 lakh: 2 GPO employees held in Ctg

Two employees of Savings Department of General Post Office (GPO) in Chattogram were detained by the authority and handed over to the police on charge of embezzling Tk 45 lakh from clients which was deposited at GPO.

May 15, 2022
May 15, 2022

How did PK Haldar embezzle Tk10,000cr?

The anti-corruption commission has alleged embezzlement of at least Tk 10,200 crore against PK Haldar, who was arrested in India recently. The ACC received information about embezzlement against PK Haldar in 2019 when they started investigating the assets of illegal casino owners. How did one person manage to embezzle Tk10,000 crore?

August 27, 2020
August 27, 2020

Embezzling Tk 45 lakh: 2 GPO employees held in Ctg

Two employees of Savings Department of General Post Office (GPO) in Chattogram were detained by the authority and handed over to the police on charge of embezzling Tk 45 lakh from clients which was deposited at GPO.

August 23, 2020
August 23, 2020

Embezzlement of Tk 2.71 crore: Shahed sent to jail after remand

Regent Hospital Chairman Mohammad Shahed has been sent to jail after his seven-day remand in a case filed over misappropriation of Tk 2.71 crore of Farmers Bank Ltd.

July 29, 2020
July 29, 2020

Tk 100cr embezzlement: Crest Securities director Wahiduzzaman remanded

A Dhaka court today placed Mohammad Wahiduzzaman, a director of Crest Securities Ltd, on a two-day remand in a case filed over Tk 100 crore embezzlement of shares and money of investors.

April 2, 2017
April 2, 2017

Govt official arrested for plundering Tk 7.43cr

The Anti-Corruption Commission (ACC) arrests general manger of Bangladesh Jute Mil Corporation (BJMC) in a case filed for misappropriation of Tk 7.43 crore.

January 27, 2016
January 27, 2016

3 Ctg bankers jailed for embezzlement

A Chittagong court sentences three bankers and a businessman to 20 years’ imprisonment each in four cases filed 28 years ago over money embezzlement.