Money Embezzlement in Bangladesh
Government must choose citizens over oligarchs
Otherwise, banking sector health will continue to deteriorate
24 December 2023, 10:52 AM
Tk 92,000cr embezzled through loan scams since 2008: CPD
More than Tk 92,000 crore have been siphoned out of the banking sector through 24 major loan scams since 2008, according to the Centre for Policy Dialogue (CPD).
23 December 2023, 06:05 AM
MTB employee stole Tk 5cr from client’s account
A private banker has embezzled about Tk 4.97 crore from a client’s account by forging her signature. The banker’s wife assisted him in committing the crime, the Anti-Corruption Commission has found.
10 December 2019, 18:00 PM
Man held for making ‘crores’ in digital fraud
Criminal Investigation Department (CID) of police arrested a man on charges of embezzling a huge amount of money by conning investors and clients under the guise of digital marketing.
12 May 2019, 18:00 PM
Dhaka Bank official held for embezzling Tk 7.8 crore
Anti-Corruption Commission (ACC) arrests a principal officer of Dhaka Bank’s Feni branch for allegedly embezzling over Tk 7.8 crore.
2 April 2019, 15:42 PM