11 jailed, including 7 ex-Sonali Bank officials, for Tk 1.38 crore embezzlement
11 jailed, including 7 ex-Sonali Bank officials, for Tk 1.38 crore embezzlement

A Dhaka court has sentenced 11 people, including seven former officials of Sonali Bank, to varying prison terms for embezzling Tk 1.38 crore from the banks Hotel Sheraton Branch. The convicted individuals include former Sonali Bank Managing Director Humayun Kabir and other senior officials, reports...

How Hazari laundered Tk200 crore in US
How Hazari laundered Tk200 crore in US

Former MP Nizam Uddin Hazari has embezzled hundreds of crore taka with his human trafficking trap across the country. There have been suspicious transactions of more than 548 crore taka in his various bank accounts. His manpower export business syndicate was controlled by Zeenat Rizwana, who...