misappropriation
ACC IO endorses suing Wasa MD Taqsem
Investigation officer of the Anti-Corruption Commission has recommended filing a case against Wasa Managing Director Taqsem A Khan and nine others for indulging in irregularities in appointment of two directors.
Standard Asiatic Oil corruption: Eight employees siphon out Tk 21.64cr
Eight officials of Standard Asiatic Oil (SAOCL), a subsidiary of the Bangladesh Petroleum Corporation, have embezzled Tk 21.64 crore by showing advance cost and fake bill vouchers, found investigations by the Directorate of Power and Energy Audit and BPC.
BASIC Bank loan scams: ‘A drama is all we’re watching’
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
Didn’t receive anything official from India on PK Halder yet: Home Minister
Home Minister Asaduzzaman Khan has said legal action will be taken against Prashanta Kumar Halder alias PK Halder after receiving relevant documents officially.
South Delta executive director held for misappropriating 3889.55 metric ton fertiliser
Anti-Corruption Commission officials arrest South Delta Shipping and Trading Ltd’s Executive Director Moshiur Rahman Khan in Bogra for misappropriation of around 3889.55 metric ton fertiliser.
ACC nets 13 over different scams
The Anti-Corruption Commission (ACC) arrests 13 persons from different parts of the country for misappropriating over Tk 9.5 crore and grabbing lands.
ACC IO endorses suing Wasa MD Taqsem
Investigation officer of the Anti-Corruption Commission has recommended filing a case against Wasa Managing Director Taqsem A Khan and nine others for indulging in irregularities in appointment of two directors.
Standard Asiatic Oil corruption: Eight employees siphon out Tk 21.64cr
Eight officials of Standard Asiatic Oil (SAOCL), a subsidiary of the Bangladesh Petroleum Corporation, have embezzled Tk 21.64 crore by showing advance cost and fake bill vouchers, found investigations by the Directorate of Power and Energy Audit and BPC.
BASIC Bank loan scams: ‘A drama is all we’re watching’
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
Didn’t receive anything official from India on PK Halder yet: Home Minister
Home Minister Asaduzzaman Khan has said legal action will be taken against Prashanta Kumar Halder alias PK Halder after receiving relevant documents officially.
South Delta executive director held for misappropriating 3889.55 metric ton fertiliser
Anti-Corruption Commission officials arrest South Delta Shipping and Trading Ltd’s Executive Director Moshiur Rahman Khan in Bogra for misappropriation of around 3889.55 metric ton fertiliser.
ACC nets 13 over different scams
The Anti-Corruption Commission (ACC) arrests 13 persons from different parts of the country for misappropriating over Tk 9.5 crore and grabbing lands.