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8 Biman employees among 18 charged

Amassing Tk 297cr illegally: Trial against GK Shamim, his mother begins

The trial against GK Shamim, an expelled Jubo League leader, and his mother Ayesha Akhter in a case filed over amassing illegal wealth worth Tk 297 crore, began at a Dhaka court today with the deposition of the complainant.

Amassing Tk 297cr illegally: Charges framed against GK Shamim, his mother

A Dhaka court today (October 18, 2022) framed charges against GK Shamim, an expelled Jubo League leader, and his mother Ayesha Akhter in a case filed over amassing illegal wealth worth Tk 297 crore.

Gatco graft case against Khaleda: Charge framing hearing adjourned till Jan 29

Money laundering: Destiny-2000 director Farha Diba sent to jail

Destiny-2000 director Farha Diba, also wife of MD Rafiqul Amin, was sent to jail in a money laundering case in which she was earlier sentenced in absentia to eight years’ imprisonment and fined Tk 40 crore.

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