The Anti-Corruption Commission yesterday filed a lawsuit against 23 individuals, including former Bangladesh Bank governor Atiur Rahman and economist Abul Barakat, over allegations of embezzling Tk 297 crore through AnonTex Group.

Governor Ahsan Mansur mentioned that the Bangladesh Financial Intelligence Unit has formed 11 teams to trace and reclaim assets suspected of being acquired through embezzlement. These teams will also assist in prosecuting those responsible

The statement mentioned that Apurba had signed a contract worth Tk 50 lakh for acting in 24 dramas produced by Alpha-i . Initially, he took Tk 25 lakh as advance payment. Later, he took Tk 8 lakh from the production company on multiple occasions.

Forest department officials have shown dead exotic birds of an aviary in Chattogram as alive in documents allegedly for six years embezzling the money meant for bird feed.

The anti-corruption commission has alleged embezzlement of at least Tk 10,200 crore against PK Haldar, who was arrested in India recently. The ACC received information about embezzlement against PK Haldar in 2019 when they started investigating the assets of illegal casino owners. How did one person manage to embezzle Tk10,000 crore?

Two employees of Savings Department of General Post Office (GPO) in Chattogram were detained by the authority and handed over to the police on charge of embezzling Tk 45 lakh from clients which was deposited at GPO.

Regent Hospital Chairman Mohammad Shahed has been sent to jail after his seven-day remand in a case filed over misappropriation of Tk 2.71 crore of Farmers Bank Ltd.

A Dhaka court today placed Mohammad Wahiduzzaman, a director of Crest Securities Ltd, on a two-day remand in a case filed over Tk 100 crore embezzlement of shares and money of investors.

The Anti-Corruption Commission (ACC) arrests general manger of Bangladesh Jute Mil Corporation (BJMC) in a case filed for misappropriation of Tk 7.43 crore.

A Chittagong court sentences three bankers and a businessman to 20 years’ imprisonment each in four cases filed 28 years ago over money embezzlement.