Dhaka June 27, 2025, 6:45 pm
Further details regarding the arrest are yet to be disclosed
Nabil Group has taken a loan of Tk7,000 crore through a unique fraud. There are various irregularities in another loan of Tk4,000 crore
The victims made these allegations at a press conference organized at the Crime Reporters Association of Bangladesh (CRAB) auditorium in Segunbagicha in the capital on Saturday morning
Three others were acquitted of all charges, as allegations brought against them could not be proven
His rare skill of "managing everyone" is considered the secret behind his immense wealth and profit-making empire
The PD acquires assets worth Tk 29 crore, which was inconsistent with his known source of income
Massive fraud in manpower export to Malaysia
In the tax evasion case, Shahrin Islam had surrendered to the court after 17 years and applied for bail
Moazzem was the assistant personal secretary of Sports Adviser Asif Mahmud, while Tuhin Farabi was the personal officer of Health Adviser Nurjahan Begum
She said this while briefing reporters at the Foreign Service Academy in the capital
Dhaka Metropolitan Sessions Judge Zakir Hossain Ghalib delivered the verdict in the seven-year-old case on Thursday
The increasing activity of juvenile gangs has become a major threat to society, destroying stability and peace in the society
There are also allegations that he has illegally built a mountain of illegal wealth worth hundreds of crores of taka by smuggling gold
Over time, the list has expanded to include individuals such as Abul Khair Hiru and his family, as well as cricketer-turned-MP Shakib Al Hasan. Nearly fifty smaller manipulators are now publicly labeled as the market’s “big s
Instructions have also been given to freeze the accounts of any sole proprietorships operated in their names
ICT Prosecutor (Administration) Gazi Monawar Hossain Tamim confirmed the matter on Monday in a text message sent to the media
The task of recovery is lengthy and complex
ACC seven-member team is currently collecting information from various organisations in this connection
The countries will provide each other with initial information of relevance for the prevention of corruption
UK MPs push for cybersecurity and foreign interference probes
