Ex-managing director among officials accused of committing fraud
Last Monday, another court sentenced Malek to 30 years of imprisonment in an arms case
Babar pleaded not guilty and demanded justice from the court
ACC filed the case against Babar with Ramna police station on January 13 in 2008, for amassing illegal...
The cases have been filed under the ACC Act, Money Laundering Act
The statements of 30 officials of the company were recorded on August 23
The commission found evidence of wealth worth Tk47.36 crore amassed through illegal activities, an ACC...
The commission already questioned 10 officers and employees of Titas
The accused embezzled the money between June 2019 and January 2021 through 122 transactions
The two are accused of amassing illegal wealth
They used to collect Covid samples without permission of the hospital authorities
The couple amassed assets worth around Tk3.5 crore and concealed information about their wealth of over...
They embezzled 80 decimals of land belonging to a church and a cemetery in Sylhet city
Former DSCC mayor Khokon claims Taposh wanted to cover up own ‘boundless inadequacy’
The four people collected Tk2.5 crore from 46 individuals as an advance payment for transferring the...
ACC alleges the accused were trying to transfer money from those accounts
A total of 20 witnesses out of 21 have so far testified in the case
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 ACC Deputy Assistant Director Sharif Uddin filed the case with its Integrated District Office 2 on...
ACC Deputy Assistant Director Sharif Uddin filed the case with its Integrated District Office 2 on...
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