An audit team of the bank found a total of Tk37,766,000 missing from the vault and submitted a statement...
The probe body has sought also travel information on the Hefazat leaders
Kamal calls on the opposition to provide the government with any information it may have
Two officials of 250-bed TB Hospital in Dhaka are accused of embezzling the government funds
Prof Sobhan laundered huge sum of money abroad, says probe report
An eight-member team has been formed to investigate the allegations
Drivers of govt transport pool pocket Tk 3 crore as overtime bill during last year’s virus...
According to the ACC, Shubhra embezzled Tk87.60 crore taken as loans from ILFSL in collaboration with...
Halder allegedly embezzled Tk3,500 crore from different financial agencies
BFIU told to provide info on the accounts used
The court fixed a new date as CID failed to submit the report
A case was filed against Halder for amassing illegal wealth of around Tk274 crore in January 2020
Earlier, the BNP leader did not appear before the ACC despite being summoned twice and had filed writ...
The court also asked why the inactivity of the authorities concerned in bringing back the laundered money...
According to sources, the accused apparel factory owners launder a whopping Tk64,000 crore each year...
SF: Case statement suggests the wealth statement submitted by Fatema Khairun Nesha failed to show any...
Bangladesh is currently the largest troops contributing country to the UN and a member of the C-34
RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019
Shamim and his mother were charged with amassing illegal assets worth Tk298.08 crore
The accused embezzled money intended for distribution among small entrepreneurs, according to the...
Tk65,000 crore is being laundered from the country every year under the guise of imports and exports,...
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