11 jailed over Sonali Bank loan scam
A Dhaka court on Monday convicted and sentenced 11 individuals to different terms of jail in a case lodged over embezzlement of Sonali Bank money through loan forgery...
Tags : forgery
NBL LOAN SCAM: ACC sues NBL directors, Desh TV鈥檚 Arif Hasan for embezzling Tk 1,400cr
The Anti-Corruption Commission on Thursday filed four cases against 31 people, including board of directors, top officials of National Bank Limited, and Desh Television Ltd鈥檚 managing director, Arif Hasan, on charges of embezzling Tk 1,414 crore through forgery...
BB alerts about using its logo
Bangladesh Bank (BB) has alerted all in case of using its logo elsewhere for avoiding any kind of forgery...
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-manager of Agrani Bank, two others sued for embezzling Tk 18 crore
The Anti-Corruption Commission on Thursday filed a case against three people, including a former manager of Agrani Bank, on charges of embezzling Tk 18.3 crore through forgery...
ACC presses charges against former Cox鈥檚 Bazar DC, judge
The Anti-Corruption Commission has submitted a charge sheet against five people, including former deputy commissioner of Cox鈥檚 Bazar district, Ruhul Amin, and former District and Sessions Judge Sadiqul Islam Talukdar, in a case filed over allegations of forging case documents...
Authorities must probe passport forgery issue against former IGP
THIS is heartening that the Anti-Corruption Commission has initiated an investigation of the forgery of passport and the national identity cards that has been levelled against two brothers of former army chief Aziz Ahmed. One of the brothers is reported to have obtained a national identity card using an alias and falsifying the name of the parents...