embezzlement

Illustration: TBS
Crime

Banker tries to embezzle money from Krishi Bank

A chief regional officer at Krishi Bank devised a plan to embezzle money by sending fake bank transfer orders accessing email accounts with the same password

Wasa Managing Director Taqsem A Khan. Photo: Collected
Corruption

Court rejects case against Wasa MD, tells plaintiff to go to ACC

PK Halder, 5 others placed on judicial remand in India
Bangladesh

PK Halder, 5 others placed on judicial remand in India

File photo of Proshanta Kumar Halder alias PK Halder
Bangladesh

PK Halder on 3-day remand in Kolkata

Dhaka Wasa fires 2 officials for talking about employee association’s corruption in media
Corruption

Dhaka Wasa fires 2 officials for talking about employee association’s corruption in media

Casino kingpin Samrat to walk free as he gets bail in all cases
Bangladesh

Casino kingpin Samrat to walk free as he gets bail in all cases

Infographic: TBS
Stocks

BSEC to probe owners’ embezzling of Nurani Dyeing IPO funds

Illustration: TBS
Bangladesh

Sirajganj Shop embezzles Tk4cr: CID

Photo: TBS
Bangladesh

Chandpur chairman embezzled Tk359cr over univ land acquisition: Probe 

Banks asked to keep 50-100% provision against embezzled money
Banking

Banks asked to keep 50-100% provision against embezzled money

Picture: TBS
Crime

RAB arrests man for laundering Tk470cr

Photo: TBS
Bangladesh

ACC quizzes Sur Chowdhury, Shah Alam over PK Halder scam

With faked exports, Tk33cr incentive skimmed in five years
Economy

With faked exports, Tk33cr incentive skimmed in five years