Dhaka | Dhaka City | Bangladeshi News
Dhaka | Dhaka City | Bangladeshi News
The Criminal Investigation Department (CID) has arrested a person for embezzling money from various banks through fake documents and NID. Police said that accused Joynal Abedin has built a seven-storey building and purchased six apartments. CID chief and Additional Inspector General of Police Mohammad Ali disclosed this in a press conference at the CID office […]
Everyone in that meeting felt that neither of the parties bargained as per the agreement. As per the contract, Ziaul Farooq Apoorva acted in nine plays and both parties have now agreed not to do the remaining plays under that contract. In that case, the advance money that was paid to Apoorva for the remaining […]
According to the negotiations, the employees demanded an advance of 250 million taka as lawyers' expenses. This fund was for this purpose and the employees had given written consent in this regard. Abdullah Al Mamun also mentioned that the special space in the contract was left blank because employees were delaying opening bank accounts. Later, […]
Several officials of the Palli Deridro Bimochon Foundation (PDBF), established to alleviate poverty in rural areas, have been accused of being involved in corruption and irregularities instead of working on poverty alleviation. He has been accused of embezzling loan money through fake documents, purchasing low quality products at high prices without calling tenders and depositing […]
During investigation, Miyaji Food’s exports worth $3.25 million were found to be fake. Speaking at his office in the capital’s Motijheel area on Sunday afternoon, Miyaji Food owner Mamun Miyaji rejected the investigation report and said there was no scope for getting cash assistance without any exports. He further said that he does not export […]
Under the ‘Performance Improvement Program (PPI)’ initiative, Dhaka WASA Employees’ Multi-Purpose Cooperative Society started working as the contractor. In return, he used to get 10 percent of the total bill as commission. Excluding expenses, the remaining amount received as commission from Dhaka WASA was to benefit the ordinary members of the society. But investigation revealed […]
Earlier, in June last year, a pickup truck carrying 3,000 kg or 75 maunds of Muriate of Potash fertilizer was seized during a smuggling attempt in Bijaynagar upazila of Brahmanbaria. The Rapid Action Battalion (RAB) had recovered 1,200 bags of DAP fertilizer being smuggled from Natore in January last year. RAB detained six transport workers […]
Last Sunday I heard that PK Halder has been sentenced to 12 years in jail for theft. It is alleged that he embezzled Tk 35 billion from four financial institutions under different names. He escaped ‘indirectly’ and was then caught in West Bengal where he was charged and now convicted. If he had not been […]
These three companies exporting frozen fish are old customers of Shams Building Corporate Branch of Rupali Banks. Among them, Priyam Fish Export Limited also won the National Fisheries Award. As a result, the bank has confidence in these customers. According to sources, since these three companies were exporting firms, Rupali Bank maintained a liberal policy […]
