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Corporate Corruption

AB Bank laundered Tk 165cr to UAE

FT ONLINE The AB Bank has allegedly laundered around Tk 165 crore to the United Arab Emirates through two shady organisations in the name of…

IBBL disburses Tk 3.15b loans violating rules

FT ONLINE Islami Bank Bangladesh Limited (IBBL) disbursed loans amounting to Tk 3.15 billion (315 crore) to Unilliance Textiles Limited violating rules, jeopardising the interests…

Ex diplomat Moksud under the scanner of ACC

FT ONLINE The Anti-Corruption Commission (ACC) on Monday approved filing a case against Md Moksud Khan, former counsellor at Bangladesh High Commission in Canada, on charges of…

NRB Commercial Bank chairman sacked

FT ONLINE The NRB Commercial Bank Limited (NRBC Bank) has sacked Farasath Ali as its chairman in a major shake-up of the board of directors…

Khaleda Zia gets bail in 2 graft cases

FT ONLINE A special court granted bail to BNP chairperson Khaleda Zia in the two graft cases – Zia Orphanage Trust and Zia Charitable Trust-…