The central bank's payment system department filed the case with Motijheel Police Station
Anti-Corruption Commission (ACC) arrests a director of Rajdhani Unnayan Kartripakkha (Rajuk) and an assistant director of Bangladesh Road Transport Authority (BRTA) in connection with fraud cases.
Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.
An Indian court sentenced the founder of an outsourcing giant and nine others to seven years in prison each after convicting them of stealing millions of dollars in one of the largest frauds in the country's corporate history.
