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ACC arrests Banco Securities Chairman Muhith, prosecutes him for embezzling investor funds

ACC arrests Banco Securities Chairman Muhith, prosecutes him for embezzling investor funds
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

Nurul Ishan Sadat , Shafiul Azam , Mohammad Noor Alam Siddiqui , Jamil Ahmed Chowdhury , Muhammad Arif Sadeq , Waliul Hasan Chowdhury , A Munim Chowdhury , Dhaka Shahjalal International Airport , Dhaka Stock Exchange , District Office Dhaka , Turkish Airlines , Integrated District Office , Assistant Director Mohammad Noor Alam Siddiqui , Shahjalal International Airport , Ramna Police Station , Munim Chowdhury , Banco Securities , ஷாபிஉள் அஸாம் , டாக்கா ஷாஜலால் சர்வதேச விமான , டாக்கா ஸ்டாக் பரிமாற்றம் , துருக்கிய விமான நிறுவனங்கள் , ஒருங்கிணைந்த மாவட்டம் அலுவலகம் , ஷாஜலால் சர்வதேச விமான , ரம்னா போலீஸ் நிலையம் ,

Farmers Bank scam: ACC arrests AD26.com proprietor

Farmers Bank scam: ACC arrests AD26.com proprietor
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Dewan Reza Ali , Mohammad Joynal Abedin , Shahidul Islam , Ferdous Rahman , Robin Siddiqui , Farmers Bank Ltd , Corruption Commission , District Office Of Dhaka , Padma Bank Ltd , Anti Corruption Commission , Farmers Bank , Managing Director , Vice President Dewan Reza , Deputy Assistant Director Md Ferdous Rahman , Metropolitan Magistrate Md Shahidul Islam , Dhaka Central Jail , Director Mohammad Joynal Abedin , Integrated District Office , முகமது ஜோய்ணால் அபேடின் , ஷாஹிதுல் இஸ்லாம் , விவசாயிகள் வங்கி லிமிடெட் , ஊழல் தரகு , பத்மா வங்கி லிமிடெட் , எதிர்ப்பு ஊழல் தரகு , விவசாயிகள் வங்கி , நிர்வகித்தல் இயக்குனர் ,

ACC starts five cases against PK Halder, 32 others over embezzlement, money laundering

Staff Correspondent,
bdnews24.com
Published: 25 Jan 2021 07:05 PM BdST
Updated: 25 Jan 2021 07:05 PM BdST
The Anti-Corruption Commission or ACC has started five cases against fugitive businessman Prashanta Kumar Halder and 32 others on charges embezzling Tk 3.51 billion in loans through five sham companies.
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ACC Secretary Muhd Anwar Hossain Howlader initiated the cases at the anti-graft agency’s Integrated District Office, Dhaka-1 on Monday.
“Officials and board members of International Leasing and Financial Services Limited (ILFSL) abused their power and unethically breached trust to embezzle and launder money through a loan of Tk 3.51 billion in the name of five fake companies.
Apart from Proshanta along with a few of his relatives and associates, ILSFL s former chairman MA Hashem, former managing director Rashedul Haque, nine board members, and chairman of People’s Leasing and Financial Services Ltd or PLFSL Uzzal Kum ....

Anindita Mridha , Sushmita Saha , Sukumar Mridha , Uzzal Kumar Nandi , Abantika Baral , Pranab Kumar Bhattacharya , Rashedul Haque , Muhd Anwar Hossain Howlader , Pritish Kumar Halder , District Office , Bangladesh Industrial Finance Company , Investment Company , Financial Services , Moon Enterprises Tk , Anam Chemical Ltd , Anam Chemical Ltd Tk , International Leasing , Financial Services Ltd , Rahman Chemicals Limited Tk , Global Bank , Sukhada Properties Limited Tk , Integrated District Office , Financial Services Limited , Kumar Nandi , Sukhada Properties Limited , Rahman Chemicals Limited ,

Rajuk employee sent to jail for amassing wealth illegally

Rajuk employee sent to jail for amassing wealth illegally
Star Online Report
Star Online Report
A Dhaka court today sent a Rajdhani Unnayan Kartipakkha (RAJUK) staff member to jail in a case filed over amassing wealth illegally and for concealing wealth information to the Anti-Corruption Commission (ACC).
Judge KM Emrul Kayesh of the Senior Special Judge s Court passed the order after Mohammad Mohiuddin, a data entry operator of RAJUK, surrendered before it seeking bail.
Earlier, Mohiuddin surrendered before the High Court and sought bail in the case but it refused to grant bail and ordered him to surrender before the Senior Special Judge s Court, sad his lawyer ....

Rajdhani Unnayan Kartipakkha , Nargis Sultana , Emrul Kayesh , Mohammad Mohiuddin , District Office , Corruption Commission , High Court , Anti Corruption Commission , Senior Special Judge , Integrated District Office , நர்கிஸ் சுல்தானா , முகமது மொஹ்ிுட்தின் , மாவட்டம் அலுவலகம் , ஊழல் தரகு , உயர் நீதிமன்றம் , எதிர்ப்பு ஊழல் தரகு , மூத்தவர் சிறப்பு நீதிபதி , ஒருங்கிணைந்த மாவட்டம் அலுவலகம் ,