Eastern Bank refutes customer鈥檚 claim of fund embezzlement
Eastern Bangk PLC (EBL) refuted the allegation of fund embezzlement in a lawsuit filed by a customer of the bank Murtoza Ali...
Tags : EMBEZZLEMENT
Destiny MD, 18 others get 12 years jail in embezzlement case
A Dhaka court on Wednesday sentenced Rafiqul Amin, managing director of Destiny Multipurpose Co-Operative Society Ltd, and 18 others to 12 years of jail in an embezzlement case...
Tk 1,092cr Islami Bank Loan Scam: S Alam鈥檚 son, bank MD, ex-chair, 55 others sued
The Anti-Corruption Commission on Thursday filed a case against 58 people, including S Alam鈥檚 family members, Islami Bank managing director Mohammad Monirul Moula and its former chairman Ahsanul Alam, on charges of Tk 1,092 crore embezzlement through loan forgery...
Ex-MP Poton granted six-month bail
The High Court has granted six months鈥� bail to former lawmaker Kamrul Ashraf Khan Poton, owner of M/S Poton Traders, in a high-profile case involving the embezzlement of 72,000 tonnes of government-imported urea fertiliser valued at Tk 582 crore...
ACC presses charges against 8 Premier Bank officials
The Anti-Corruption Commission on Thursday submitted a charge sheet against eight former and present officials of Premier Bank in a case filed on charge of embezzling Tk 3.58 crore in 2020...
ACC sues former Bagha mayor for embezzlement
The Anti-Corruption Commission filed two separate cases against the former mayor of Rajshahi鈥檚 Bagha municipality on charges of embezzling public money...
RU teacher relieved of academic duties for corruption
A Rajshahi University teacher was relieved of academic and examinations activities on Monday on charge of corruption, arbitrariness, money embezzlement, and misbehaving with the students...
Lebanon judge orders arrest of ex-central bank chief
A Lebanese judge Monday issued an arrest warrant for ex-central bank chief Riad Salameh, a judicial official said, after the embattled former governor was questioned in an embezzlement case...
Trafficking case filed against ex-expatriates鈥� welfare minister
A case was filed against former Expatriates鈥� welfare and overseas employment minister Imran Ahmad, former senior secretary Ahmed Munirus Saleheen and 101 others over human trafficking and embezzlement of Tk 24,000 crore...
ACC approves charges against ex-Agrani Bank MD Hamid
The Anti-Corruption Commission on Monday approved a charge sheet against four people, including former Agrani Bank managing director and chief executive officer Syed Abdul Hamid in a case filed on charge embezzlement of Tk 52.39 crore from the state-owned bank...
ACC approves charges against DGM, 5 others
The Anti-Corruption Commission on Sunday approved a charge sheet against six people, including Janata Bank deputy general manager (export-import) Shamim Ahmed Khan, in a case filed on charges of embezzling Tk 250 crore from the state-owned bank...
HC seeks report on embezzlement of Tk 100cr
The High Court on Sunday ordered the authorities concerned to investigate the allegations of embezzlement of more than Tk 100 crore of the clients of Homeland Life Insurance Company Limited and submit a report on August 27...
ACC sues ex-Sonali Life chair Golam Quddus, 7 others
The Anti-Corruption Commission on Thursday prosecuted former Bangladesh Garment Manufacturers and Exporters Association president and former Sonali Life Insurance Company Limited chair Mostafa Golam Quddus and seven directors of the company on charges of embezzlement of Tk聽188 crore...
HC rejects Prof Yunus鈥� plea for cancelling embezzlement charge
The High Court on Wednesday summarily rejected a petition filed by Nobel laureate Professor Muhammad Yunus and six of his Grameen Telecom colleagues for cancellation of embezzlement and money laundering charges against them...
ACC approves charges against ex-Basic Bank chair Bacchu, family
The Anti-Corruption Commission on Monday approved a charge sheet against former Basic Bank chairman Sheikh Abdul Hye Bacchu and his family members in a case filed by the commission on charges of embezzlement and money laundering of around Tk 95 crore...