One more prosecution witness today gave deposition before a Dhaka court against BNP leader and former lawmaker Mosaddek Ali Falu in a corruption case filed by the Anti-Corruption Commission in 2007
Samrat's bail in graft case extended dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.
BNP Joint Secretary General Mohammad Aslam Chowdhury was shown arrested today in a case filed against him for not submitting his wealth statement to the Anti-Corruption Commission within the stipulated time
A Dhaka court today sentenced six people, including a Chinese national and two officials of National Bank Ltd, to different terms of imprisonment in a case filed over the embezzlement of Tk 2.59 crore.
Money laundering cases: 21 former AB Bank officials surrender before court Star online report Star online report
Twenty-one officials, including the former chairman of AB Bank Ltd, surrendered before a Dhaka court today seeking bail in three cases filed over laundering Tk 236 crore through offshore banking to Dubai, USA and Singapore.
The accused are: former AB Bank Ltd chairman M Wahidul Haque, former managing director (MD) Shamim Ahmed Chowdhury, former deputy managing director (DMD) Sajjad Hossain, Operations Manager of Khatunganj Branch M Lokman Hossain, former senior vice-president (SVP) of Chittagong EPZ Branch M Shahjahan, former principal officer M Arif Newaz, former AVP Panet Chakraborty, former SVP M Salahuddin, VP Md Shahjahan, EVP M Aminur Rahman, former EVP Sharfuddin Ahmed, business division s AVP Kazi Ashiqur Rahman, former EVP Kazi Nasim Ahmed, former SEVP Abu Hena Mostofa Kamal, former SEVP and member credit committee S