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,...

Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury accepted the statement of the case and set...

Interpol have issued a red notice against PK Halder 

The defeated councillor candidates blame the presiding officer for the fraud

As per the ACC findings, Ishraque has illegal wealth worth about Tk3 crore while Sarika possesses wealth...

Also, there are accusations that they had harassed their colleagues

Apart from corruption, climate change projects were also found to be plagued by lack of skill, management,...