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June 05, 2026

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embezzlement

Officials accused of Premier Bank ‘embezzlement’
Officials accused of Premier Bank ‘embezzlement’

Twenty six exporters claim fake accounts were used by bankers to siphon funds

2 held over Tk 35mn ‘overseas job scam’
2 held over Tk 35mn ‘overseas job scam’

Victims are allegedly given fake Australian visas after making payments

Businessman held over property fraud
Businessman held over property fraud

The developer is accused of defrauding over 400 clients

Graft trial to begin against Tofail Ahmed
Graft trial to begin against Tofail Ahmed

The Awami League stalwart has been hospitalised for treatment for a long time

Arrest warrant for Tofail in 24-year-old graft case
Arrest warrant for Tofail in 24-year-old graft case

Court fixes Thursday for the charge hearing after rejecting a plea to defer the case over illness

Puja Chery’s father sent to jail for ‘fraud’
Puja Chery’s father sent to jail for ‘fraud’

Police say an investigation into the allegations is under way

Masdar Hossain’s law licence suspended
Masdar Hossain’s law licence suspended

The ex-judge, known for his role in a major case, is alleged to have embezzled Tk 12.5 million from a client in a recent news report

Ex-AAG Abul Hasan accused of embezzling Tk 32mn
Ex-AAG Abul Hasan accused of embezzling Tk 32mn

When questioned, he could not provide any satisfactory explanation, says Attorney General Kazal

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Editor-in-Chief and Publisher: Toufique Imrose Khalidi
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