ACC filed the case against Babar with Ramna police station on January 13 in 2008, for amassing illegal...
Bangladesh Bank issued letters to the commercial banks asking for details of bank accounts of 11 journalist...
Farhanul transacted TK12.84 Crore illegally through ten accounts in the name of his mother and...
The cases have been filed under the ACC Act, Money Laundering Act
The man was earning a daily wage of Tk130 when he worked at the land port
Banks told to send in account and transaction details of leaders of top journalist bodies by
Four others were earlier arrested in connection with the case
The General Secretary accuses the opposition party’s politics as undemocratic
The statements of 30 officials of the company were recorded on August 23
A team led by ACC Assistant Director Mamunur Rashid Chowdhury and Deputy Assistant Director Muhammad...
At least 50,000 tons of rice distributed under the initiative in first month and a half of FY21-22
At least 20 shell corporations used to embezzle the funds
Shrimps kept as collateral against a bank loan were secretly sold
The accused included police and government officials
The laid-off personnel call the move highly illegal
A Feni court ordered a four-day remand for DB officer-in-charge and three days for the remaining five...
The accused embezzled the money between June 2019 and January 2021 through 122 transactions
The two are accused of amassing illegal wealth
ACC probing the e-commerce firm over allegations of embezzlement of Tk338 crore
The e-commerce firm stands accused of embezzling nearly Tk339 crore of customers' money
The couple amassed assets worth around Tk3.5 crore and concealed information about their wealth of over...
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