Money Embezzlement in Bangladesh
Government must choose citizens over oligarchs
Otherwise, banking sector health will continue to deteriorate
Tk 92,000cr embezzled through loan scams since 2008: CPD
More than Tk 92,000 crore have been siphoned out of the banking sector through 24 major loan scams since 2008, according to the Centre for Policy Dialogue (CPD).
MTB employee stole Tk 5cr from client’s account
A private banker has embezzled about Tk 4.97 crore from a client’s account by forging her signature. The banker’s wife assisted him in committing the crime, the Anti-Corruption Commission has found.
Man held for making ‘crores’ in digital fraud
Criminal Investigation Department (CID) of police arrested a man on charges of embezzling a huge amount of money by conning investors and clients under the guise of digital marketing.
Dhaka Bank official held for embezzling Tk 7.8 crore
Anti-Corruption Commission (ACC) arrests a principal officer of Dhaka Bank’s Feni branch for allegedly embezzling over Tk 7.8 crore.
Government must choose citizens over oligarchs
Otherwise, banking sector health will continue to deteriorate
Tk 92,000cr embezzled through loan scams since 2008: CPD
More than Tk 92,000 crore have been siphoned out of the banking sector through 24 major loan scams since 2008, according to the Centre for Policy Dialogue (CPD).
MTB employee stole Tk 5cr from client’s account
A private banker has embezzled about Tk 4.97 crore from a client’s account by forging her signature. The banker’s wife assisted him in committing the crime, the Anti-Corruption Commission has found.
Man held for making ‘crores’ in digital fraud
Criminal Investigation Department (CID) of police arrested a man on charges of embezzling a huge amount of money by conning investors and clients under the guise of digital marketing.
Dhaka Bank official held for embezzling Tk 7.8 crore
Anti-Corruption Commission (ACC) arrests a principal officer of Dhaka Bank’s Feni branch for allegedly embezzling over Tk 7.8 crore.
