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...

Tulip Siddiq interviewed over corruption investigation
Tulip Siddiq interviewed over corruption investigation

Tulip Siddiq has been interviewed by Cabinet Office officials over allegations of embezzlement by her family, reports the Telegraph. Tulip is niece of Sheikh Hasina - ousted prime minister of Bangladesh - anda minister of Labour party in UK. She is being investigated over claims that she and...

HC rules on investigation into $5 billion embezzlement at Rooppur NPP
HC rules on investigation into $5 billion embezzlement at Rooppur NPP

The High Court of Bangladesh on Sunday has issued a ruling questioning the Anti-Corruption Commissions (ACC) failure to investigate allegations of embezzlement involving $5 billion (Tk 60,000 crore) from the Rooppur Nuclear Power Plant project. The ruling, delivered by Justice Fahmida Quader and...

Hasina's dark chapter in white paper
Hasina's dark chapter in white paper

The final report of the White Paper Publication Committee, formed by the interim government, has revealed a damning picture of the economic mismanagement and corruption under Sheikh Hasinas rule. According to the report, at least Tk 1.75 lakh crore (approximately $16 billion) was looted over the...