embezzlement

Is corruption really that easy?

Exploits of former BCIC employee shows how widespread corruption is in Bangladesh

Standard Asiatic Oil corruption: Eight employees siphon out Tk 21.64cr

Eight officials of Standard Asiatic Oil (SAOCL), a subsidiary of the Bangladesh Petroleum Corporation, have embezzled Tk 21.64 crore by showing advance cost and fake bill vouchers, found investigations by the Directorate of Power and Energy Audit and BPC.

Destroying the economy to save the thieves

An unholy nexus of powerful people are protecting those who've stolen thousands of crores.

BASIC Bank loan scams: ‘A drama is all we’re watching’

The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.

No sign of ‘zero tolerance’ for corruption

Authorities must address the grim findings of TIB survey on corruption.

Embezzling Tk 176cr from AB Bank: HC blasts ACC, police for not arresting 15 accused

The High Court today (June 14, 2022) blasted the Anti-Corruption Commission (ACC) and police administration for their failure to arrest all the 15 accused of a case filed for embezzlement of Tk 176 crore from AB Bank.

Unrestrained, PK Halder became the sultan of swindle

Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.

When will PK Halder be brought back?

Soon after his arrest in West Bengal on May 14, the question that started spinning around was when Prashanta Kumar Halder, better known as PK Halder, would be brought back to Bangladesh.

6 including 5 NSU trustees sued for laundering Tk 304 cr

The Anti-Corruption Commission (ACC) has filed a case against six people, including five members of North South University’s board of trustees, and the managing director of a development company.

May 13, 2023
May 13, 2023

Is corruption really that easy?

Exploits of former BCIC employee shows how widespread corruption is in Bangladesh

December 20, 2022
December 20, 2022

Standard Asiatic Oil corruption: Eight employees siphon out Tk 21.64cr

Eight officials of Standard Asiatic Oil (SAOCL), a subsidiary of the Bangladesh Petroleum Corporation, have embezzled Tk 21.64 crore by showing advance cost and fake bill vouchers, found investigations by the Directorate of Power and Energy Audit and BPC.

December 4, 2022
December 4, 2022

Destroying the economy to save the thieves

An unholy nexus of powerful people are protecting those who've stolen thousands of crores.

November 29, 2022
November 29, 2022

BASIC Bank loan scams: ‘A drama is all we’re watching’

The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.

September 1, 2022
September 1, 2022

No sign of ‘zero tolerance’ for corruption

Authorities must address the grim findings of TIB survey on corruption.

June 14, 2022
June 14, 2022

Embezzling Tk 176cr from AB Bank: HC blasts ACC, police for not arresting 15 accused

The High Court today (June 14, 2022) blasted the Anti-Corruption Commission (ACC) and police administration for their failure to arrest all the 15 accused of a case filed for embezzlement of Tk 176 crore from AB Bank.

May 21, 2022
May 21, 2022

When will PK Halder be brought back?

Soon after his arrest in West Bengal on May 14, the question that started spinning around was when Prashanta Kumar Halder, better known as PK Halder, would be brought back to Bangladesh.

May 21, 2022
May 21, 2022

Unrestrained, PK Halder became the sultan of swindle

Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.

May 5, 2022
May 5, 2022

6 including 5 NSU trustees sued for laundering Tk 304 cr

The Anti-Corruption Commission (ACC) has filed a case against six people, including five members of North South University’s board of trustees, and the managing director of a development company.

May 19, 2016
May 19, 2016

China national sued over ATM fraud

The China national who was detained over suspected ATM fraud has been sued in line with the ICT act.