Dhaka | Dhaka City | Bangladeshi News
Dhaka | Dhaka City | Bangladeshi News
The PP told Prothom Alo that the anti-corruption watchdog is investigating Sheikh Abdul Hai Bachchu and his family members on charges of amassing assets beyond declared sources. They filed a petition in the court, seeking an order to seize the properties of the former chairman and four of his family members – his wife Shireen […]
Senior Judicial Magistrate Rumana Akhtar took cognizance of the complaint and ordered the Criminal Investigation Department (CID) of the police to investigate the matter. CID investigated and analyzed the mobile numbers used in the fraud. The CID found that the numbers were registered in the names of two teachers, a beggar, a farmer and a […]
He said, without his knowledge, photographs taken for that campaign were used to market 18K Ronaldinho. He told MPs that he had become aware that the company was using his name, but had not taken legal action, saying he himself was a victim of the alleged scam. Ronaldinho had failed to appear at two earlier […]
Fraudulent customers in Bangladesh said MTFE attracted investment through high returns on mobile phone apps. It used to collect money from people through its local agents or through mobile financial services. In return, investors will initially receive virtual currency dividends within the app. Eventually, the company shut down the app, leaving investors in the lurch. […]
Jubok was registered with the Registrar of Joint Stock Companies and Firms (RJSC) in 2006. And in the 2006 Bangladesh Bank Investigation Report, it was revealed that Jubok was involved in illegal banking and other scams. In 2010, two commissions were formed under the chairmanship of Mohammad Farashuddin, former governor of Bangladesh Bank, and Mohammad […]
After entering the link with some information, purchasing the product and investing a small amount, they are charged 500 to 5000 taka. If the person can bring on five investors, a dividend is paid. Even if he brings investors later, he is not paid again. Another tactic adopted by Chinese citizens to cheat is by […]
Maia Santos Deguito was directly involved in money-laundering as manager of the Makati branch of the RCBC. Although the bulk of the money stolen from the Bibi Reserve was transferred to the Philippines, about $20 million was sent to Sri Lanka. Bangladesh later recovered that $20 million from Sri Lanka. However, most of the money […]
Proposals to compensate UK victims of hundreds of millions of pounds of scams are “fundamentally flawed” and are taking too long to implement, MPs said in a report published on Monday. Customers duped into sending money to fraudsters will have to make refunds to banks within 48 hours under the plans drawn up by the […]
Bangladesh Bank appointed a supervisor for Islami Bank in December 2010, prompted by fears of loan irregularities. Since then, a director-level official (then General Manager) of the central bank used to attend various meetings of the Sharia-based bank. A Chattogram-based industrial group took over the bank in 2017 with a supervisor keeping a watchful eye […]
But in the last hearing on Tuesday, the High Court rejected the bail plea of Mohammad Ali in three separate cases of Basic Bank loan scam and embezzlement. Also asked the ACC to submit the affidavit over inquiry report to the court through the register of the High Court Division. In the hearing, advocate Kurshid […]
