Dhaka March 13, 2025, 2:43 am
A media investigation has revealed Rafiq’s massive fraud involving land buying and selling as well as bank loans. On the one hand, he fraudulently acquired Tk945 crore from three banks
Acting on a tip-off, NSI and customs officials raided the aircraft and found 280 bars and six egg-shaped pieces of gold kept hidden under four seats and in the toilet
A revenue supervisor of Dhaka South City Corporation (DSCC) named Upol Dey was terminated on charge of embezzling Tk 12.40 lakh which was collected as holding tax
To prepare this report, NGCAF has sourced information from 70 national and local newspapers and 28 electronic media. Educo Bangladesh helped it collect data
RAB says Murad and his allies pelted brickbats at Constable Amirul Islam Parvez during the anti-government rally called by the BNP on Oct 28
They were also convicted in another money laundering case linked to the illegal casino business last year
A HC bench comprising Justice Nazrul Islam Talukder and Justice Mohammad Ali ordered Rafiq to withdraw the application rejecting the anticipatory bail
An investigation has unearthed the irregularities committed by Rafiq to get loan using deed, mutation and tax documents of the sold land measuring 93.87 decimals in a residential area in the capital in June this year
The accused threatened him and his family members, pressuring them to transfer the ownership of a part of their land to Rongdhonu Group Chairman Rafiqul and his brother Mizanur
He was jailed for 10 years for illegally amassing money and 12 years for laundering money
বর্তমান সরকারের মেয়াদে একেবারে শেষ সময়ে এসে গৃহায়ন ও গণপূর্ত মন্ত্রণালয় ও গণপূর্ত অধিদপ্তরের শীর্ষ কর্মকর্তাদের মধ্যে পরস্পর বিরোধী অভিযোগ ও প্রধান প্রকৌশলীর বিরুদ্ধে দুর্নীতির সুপারিশ মালা নিয়ে পরিস্থিতি উত্তপ্ত হয়ে উঠছে। দ
The directors who have been interrogated are Nazneen Sultana, Noorjahan Begum, and Hajjatul Islam Latifi. Two more directors are expected to be questioned in this case
The three foreigners are- former supervisory special agent Debra LaPrevotte Grifith of Federal Bureau of Investigation (FBI) of the USA, and Kevin Duggan and Liyod Skuip of Royal Canadian Mounted Police
স্বাস্থ্য খাত গিলে খাচ্ছে দুর্নীতিবাজ একটি শক্তিশালী সিন্ডিকেট। দুর্নীতি দমন কমিশন ৫৯ জন দুর্নীতিবাজ কর্মকর্তা ও কর্মচারীর বিরুদ্ধে অনুসন্ধান শুরু করলেও অদৃশ্য
The precious metal was stolen between 12 am and 8:30 am on Saturday
The companies include Pragya Fashion Limited, Fashion Trade, MDS Fashion, Hong Kong Fashions Limited, Three-Star Trading, Fortune Fashion, Anupam Fashionware Limited, Pixi Knitwears Limited, Stylize BD Limited and Eden Style
Dhaka Metropolitan Session Judge (Acting) Faisal bin Atik ordered sending Zakir to jail as he surrendered on Tuesday
A number of 18 employees of the Grameen Telecom Ltd filed a case with the Labour Court in Dhaka against Prof Yunus on Monday
The court also fined him Tk 1 lakh and ordered to deposit the money to the government treasury within the next 60 working days
Several teams of DB (Lalbagh division) conducted simultaneous drives in Jeshore and Magura districts, Keraniganj in the outskirts of the capital, and Elephant Road and Airport area in the city and arrested the five suspects
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