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June 09, 2026

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loan fraud

ACC to sue ex-land minister Saifuzzaman, wife again
ACC to sue ex-land minister Saifuzzaman, wife again

The anti-graft watchdog has found that a shell company was used to transfer money to non-existent suppliers

Hallmark MD Tanvir dies in custody
Hallmark MD Tanvir dies in custody

He passes away at hospital after being transferred from prison around 1:30pm, authorities say

Ex-Islami Bank chairman Obayed sent to prison
Ex-Islami Bank chairman Obayed sent to prison

He has been arrested at his Dhanmondi residence by the graft busters and police

Ex-Islami Bank chairman Obayed Ullah under ACC scrutiny
Ex-Islami Bank chairman Obayed Ullah under ACC scrutiny

A BFIU report triggers investigation into alleged financial irregularities

ACC awaits ‘key’ BB documents in Atiur probe
ACC awaits ‘key’ BB documents in Atiur probe

The graftbusters also seek information about 19 former and current Bangladesh Bank staff, including three governors

‘Father, Father!’ daughters call as Barkat waves at them
‘Father, Father!’ daughters call as Barkat waves at them

Colleagues greet ex-Janata Bank chief Abul Barkat as he leaves his prison van

ACC to prosecute 6 from Sikder family, S Alam
ACC to prosecute 6 from Sikder family, S Alam

The graft watchdog says a total of 26 individuals will be implicated in the case

ACC prosecutes Delta Group chairman
ACC prosecutes Delta Group chairman

The agency brings charges against 15 individuals for allegedly siphoning bank funds

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