Tag: Embezzlement

Ex-mayor Jahangir among two sued for embezzling Tk7,500cr

The Anti-Corruption Commission (ACC) has filed a case against Gazipur City Corporation…

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How Cambrian School and College founder Bashar defrauded hundreds, embezzled crores

The Criminal Investigation Department (CID) has uncovered shocking details about Khairul Bashar…

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Court bars Shakib Al Hasan from leaving country despite currently residing in the US

A court has issued an order prohibiting national team cricketer and former…

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Former MD Mishuk among 9 accused in Tk645cr Nagad embezzlement case

Thee Anti-Corruption Commission (ACC) has filed a case against former managing director…

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Ex-Jubo Mohila League leader Papia sentenced to 4 years in prison

A Dhaka court has sentenced Shamima Nur Papia, expelled leader of Jubo…

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CID freezes Munni Saha’s bank accounts containing Tk18.16cr

The Financial Crime Unit of CID has frozen 35 bank accounts belonging…

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Travel ban imposed on Zainul Haque Sikder’s wife in connection with Tk178cr embezzlement case

Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib has imposed travel…

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ACC summons Sheikh Hasina for questioning

The Anti-Corruption Commission (ACC) has summoned former prime minister Sheikh Hasina for…

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