Dhaka March 14, 2025, 3:03 pm
Dhaka Special Judge Court-4 Sheikh Nazmul Alam fixed the date after concluding law point arguments from both the state and the defence counsel
The Anti- Corruption Commission (ACC) on Tuesday approved charge-sheets against 11 people, including seven doctors and three contractors for irregularities in procurement of drugs for Maternal and Child Health Training Instit
The currencies include 54.75 lakh Saudi Riyal and 20,200 Singapore Dollar
The CID will file a money laundering case with Banani Police Station by this afternoon or night
The duo and some others took the amount of money from about 500 to 600 people in the Mirpur area as bills of DESCO and the Titas Gas, but they did not deposit the money to the accounts of the companies
The incident happened on the bank of Brahmaputra at Khagdahar in the city
The dismissed twelve officers were posted On Special Duty (OSD) from January 29, 2019
The arrested are- District Detective Police OC Saiful Islam, SI Motaher Hossain, Mizanur Rahman, Nurul Haque and ASI Masud Rana and Abhijit Barua
These 34 people have been summoned for embezzling around Tk2,200 crore from FAS Finance
CID has found the evidence that Dhamakashopping.com swindled huge customers out of about Tk 800 million while SPC World Express Ltd embezzled about Tk 500 million
Monir has allegedly become the owner of vast wealth through land brokerage and lobbying
Helena is now in three-day remand in another case filed with Gulshan Police Station under Digital Security Act
The two models were members of a blackmailing ring. They arranged drugs for young girls and boys and would take compromising photos of them. And later, they would blackmail them with those photos
Helena, who is now on a three-day remand, was also handed over to the DB police
Ishrat Rafiq has been arrested for allegedly cheating under the guise of fake representatives of various international and domestic organisations
RAB found huge amount foreign liquor, other narcotics, casino/gambling materials and foreign currencies from the house of the politician, who recently lost the membership of an Awami League subcommittee
Motaleb Hossain, a deputy director of the Department of Imigration and Passport (DIP) and his wife Israt Jahan charged with corruption and concealing their wealth information
Judge KM Emrul Kayesh of Dhaka Senior Special Judge Court issued the ban after the ACC submitted a petition on June 7, mentioning that the accused may flee the country during the probe into the allegations of corruption again
ACC is investigating allegations of corruption and irregularities, including money laundering of illegal earnings from casino business, against them
Hackers stole $81 million from the account of Bangladesh Bank at the Federal Reserve Bank of New York using fraudulent orders on the SWIFT payments system
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