The sacked police officer, who is being tried for the murder of a retired army officer, stands accused...
Among the six accused, Regent Group chairman Shahed Karim was named in the charge sheet
They stand accused of embezzling Tk1.1 crore
Last Monday, another court sentenced Malek to 30 years of imprisonment in an arms case
The graft watchdog warns of actions if the statements are not submitted within 21 working days
The concerned bodies, including the ACC, have been asked to respond to the rule within four weeks
Sinha and 10 others stand accused of embezzling Tk4 crore from the bank formerly known as Farmers...
The officials embezzled the amount using the IDs of two recently transferred officials
He has 97 bank accounts in 15 banks where more than Tk110.69 crore was transacted in last 14 years
The statements of 30 officials of the company were recorded on August 23
According to police, the crime took place over a decade from July 28, 2008 to September 30, 2019
Junaid Ahsan Shibib amassed Tk1.45 crore for himself and his wife by abusing power, the commission...
She has been accused of various irregularities and corruption, including admission manipulation, taking...
The commission found evidence of wealth worth Tk47.36 crore amassed through illegal activities, an ACC...
Sinha and 10 others stand accused of embezzling Tk4 crore from the bank formerly known as Farmers...
The accused included police and government officials
The accused embezzled the money between June 2019 and January 2021 through 122 transactions
The two are accused of amassing illegal wealth
ACC investigation team recommends filing 30 fresh cases
They used to collect Covid samples without permission of the hospital authorities
The e-commerce firm stands accused of embezzling nearly Tk339 crore of customers' money