Crime & Corruption

October 7, 2024, 2:33 am

News Headline :

23-day travel ban imposed on three hill districts Husband commits suicide after killing wife Ex-home secretary Aminul Islam arrested in Banani Two cousins drown in Thakurgaon Remove old buses, trucks from roads, environment ministry asks BRTA Preliminary list of martyrs in July-August movement published Former Rajshahi MP Asaduzzaman Asad arrested Ex-PM’s principal secretary Abul Kalam put on 7-day remand Army again sided with people by helping prevent unrest in Aug: Yunus Henry’s cadre Musa held from Cox’s Bazar

Crime & Corruption

How UCB’s Ronny acquired so much offshore assets

TDS Desk: As Saifuzzaman Chowdhury Javed’s grip over United Commercial Bank (UCB) created a trail of disguised loans with abuse of political influence after he became a minister in 2019

CID launches inquiry against S Alam, family for alleged laundering of Tk1.13 lakh cr

TDS Desk: The Criminal Investigation Department (CID) of police have launched an inquiry into the allegations of laundering Tk1.13 lakh crore abroad through deception, fraud and hundi against S Alam

Case against 88 people including Gazi, Rafiq in Rupganj

TDS Desk: A case has been filed with Rupganj Police Station against 88 individuals, including former Minister of Jute and Textiles Golam Dastagir Gazi and Chairman of Rongdhanu Group Rafiqul

Impact of The Daily Sky report: Sirajganj WDB’s XEN, SDE transferred

Staff Reporter: Finally, the two officers of the Water Development Board (WDB) in Sirajganj have been transferred to elsewhere after publishing several news-reports on The Daily Sky over their corruptions

Secret prison: Where just staying alive was intolerably painful

News Desk: A person would be picked up, blindfolded and hands tied. His entire face would be covered and a hat placed over his head. Then it was off to

Dilip’s Diamond World evades Tk25,200cr in VAT

News Desk: Diamond World, owned by Awami League’s Trade and Industry Subcommittee member Dilip Kumar Agarwala, evaded value-added tax (VAT) of Tk25,200 crore in the last 15 years, said sources