Dhaka March 14, 2025, 3:03 pm
Police have arrested two officials of Dhaka Bank Limited allegedly for embezzling Tk 3.77crore from the vault of the bank’s Bangshal branch in the capital
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Chattogram Money Loan Court's Magistrate Mujahidur Rahman passed the order on Thursday, instructing the local police station to arrest the accused and produce them before the court
The General Manager of KGDCL, Md Sarwar Hossain, and Manager Md Mojibur Rahman, were arrested
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The probe body has sought also travel information on the Hefazat leaders
According to the details of the case, Principal of Government Edward College, Pabna Humayun Kabir Majumder withdrew around Tk 57 crore using fake documents from Agrani Bank, College Gate Branch in Pabna
They withdrew Tk 176 crore using these fake documents and by giving seven illegal bank guarantees without the approval of the office was embezzled too
Faruk through his agent banking service misappropriated the money paid by the Titas gas customers in three separate wards in Mirpur
Dhaka Metropolitan Senior Special Judge KM Imrul Qayesh passed the order allowing a plea filed by the investigating officer of the case, CID Inspector Mohammad Sadek
The arrestee is identified as Faruk, was the mastermind of the scam that misappropriated gas bills of 1,500 Titas customers in the capital's Mirpur area
Poppy seeds were imported from Malaysia by a trader based in Old Dhaka -- Ajmin Trade Center -- in the garb of mustard seeds. The seizure was made on a tip-off
Two of the arrestees are identified as ringleader Ashraful Mandal alias Boss Rafi and his associate Madam Shahida
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Chairman and Managing Director of Bangladesh Krishi Bank will have to produce the documents before the HC in four weeks
Some allegations are surfacing on social media platforms against Kazi Jebunnesa Begum of having three apartments in Canada, one in East London and four flats in Dhaka
An inquiry team has already been formed in this regard. If the allegations against the Hefazat leaders are found to be true during investigation, legal action will be taken against them
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The deceased was identified as Wei Wentao, 40, a worker at the power plant in Kumargaon