- July 20, 2017
Anti-Corruption Commission filed a case on June 28 in which 12 high-ups of the Bank, including its managing director were named for embezzling over Tk383cr.
The total deposited amount in Swiss banks from Bangladesh stood at Tk4,730cr in 2015
‘All this talk about money being laundered in Swiss banks is exaggerated. But I do not say there is no money laundered from Bangladesh there’
According to Muhith, financial institutions in Bangladesh currently have defaulted Tk1,11,347cr.
The First Investigation Report (FIR) mentioned that PTBL was given bank guarantee from AB bank without the required amount of deposit
The NBR also recommended the ACC to file another case against the former arms trader under the anti-money laundering act
Linemen collect Tk1.5 crore a month from the streets
Hawkers say they have to pay Tk230 to Tk500 per day, amounting to Tk6,900 to Tk5,000 every month in total
BASIC bank has already received Tk2,390cr under the government’s recapitalisation programme over the past five years.
Dr Saifur sent a letter to the DGHS director general on May 15, informing that he was not able to spend the fund as the allocation order came to his notice after a long delay.
A case has been filed against Abdul Momin, who is now in police custody
Kaliganj residents demanded exemplary punishment of corrupt REB officials who extorted money for providing electricity connections to the respective unions.
The High Court, however, rejected Khaleda’s another petition seeking a stay order on the trial proceedings of the case.
The graft case, accusing Ershad of embezzling around Tk1.91 crore when he was in power, was filed in 1991. Ershad was sentenced to three years of jail a year later.
Abdullah, the officer on-duty of a government rice warehouse who has embezzled the rice, is now on the run.
On average, $6.16 billion was siphoned out of Bangladesh a year between 2005 and 2014
The Dhaka Power Distribution Company Limited (DPDC) fined Tk2.5cr during an anti-corruption drive in April.
The Anti Corruption Commission has accused Mridha, along with several other railway officials and job seekers, in 14 graft cases
Customs officials seized Moosa’s Range Rover for tax evasion from his Gulshan residence on March 21
When Bangladesh Air Forces wanted to purchase a radar, Musa maintained the communication between the two parties