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...
The public servant amassed Tk51 lakh beyond his known sources of income and transferred Tk33.98 lakh...
The anti-graft body has instructed the authorities concerned to remain alert so that the accused cannot...
Nur Khan was amassing wealth illegally, ACC has found
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...
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