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June 26, 2025

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embezzlement

ACC prosecutes ex-Nagad MD, 8 others
ACC prosecutes ex-Nagad MD, 8 others

They are accused of misappropriating money using 41 “unauthorised” distributors

ACC prosecutes Salman, Shayan over Tk 10bn ‘embezzlement’
ACC prosecutes Salman, Shayan over Tk 10bn ‘embezzlement’

Former IFIC board members and top officials are also named in new ACC filings

ACC opens probe into 1.5bn embezzlement claim in Nagad
ACC opens probe into 1.5bn embezzlement claim in Nagad

The couple has been called in as part of the ACC’s investigation into financial misconduct and irregular recruitment in the company

Turmoil at Nagad as corruption allegations swirl
Turmoil at Nagad as corruption allegations swirl

Allegations of corruption and irregularities have sparked widespread criticism on social media

ACC summons Bashundhara chairman, family
ACC summons Bashundhara chairman, family

It intends to gather information about alleged financial crimes and land grabbing

ACC summons Hasina for questioning
ACC summons Hasina for questioning

The corruption watchdog sent a letter summoning the ousted prime minister to her addresses in Gopalganj and Sudha Sadan

Southeast Bank official ‘flees with billions’
Southeast Bank official ‘flees with billions’

“We cannot say how much money has been removed until the audit is completed,” bank officials say

Bengal Group boss Morshed faces charges of embezzlement
Bengal Group boss Morshed faces charges of embezzlement

ACC Deputy Director Sheikh Golam Maula has filed the case against the former MP

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