Ultimately the judicial court has sentenced the son of Mozambique’s ex-president Ndambi Armando Guebuza to 12 years in jail, following years of extensive investigations into…
View More Mozambique’s Ex-President Son Ndambi Armando Guebuza Receives 12 Years Jail Sentence – Eurasia Review
If you’re thinking fraudsters will turn over a new leaf and resolve to behave themselves in 2023, it’s time for a wake-up call, because fraudsters…
View More Fraud and Scam Predictions That Will Shape 2023
EXPLORE OUR FSR OUTLOOK 2023 Financial institutions can expect to face greater scrutiny as watchdogs target fraud in a drive to recover diverted funds Covid…
View More FSR outlook 2023: regulators to clampdown on scams as enforcement actions rise
The Delhi High Court on Wednesday stayed a trial court order granting statutory bail to former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan…
View More Delhi High Court Stays Trial Court Order Granting Statutory Bail To DHFL’s Wadhawan Brothers In Bank Loan Fraud Case
The Anti-Corruption Commission has decided to investigate into the Tk 34,000 crore loan irregularities at three Islami banks. The banks are Islami Bangladesh Bangladesh Limited…
View More ACC to probe Tk 34000cr loan irregularities at 3 banks
Bangladesh Bank on Wednesday disbursed Tk 4000 crore as liquidity support to five Islami banks to meet ongoing liquidity crisis, sources in the central bank…
View More BB disburses Tk 4000 crore as liquidity support to 5 Islami banks
Bangladesh Bank on Wednesday disbursed Tk4,000 crore as liquidity support to five Islami banks to meet ongoing liquidity crisis, sources in the central bank said.…
View More BB disburses Tk4,000cr as liquidity support to 5 Islami banks
Published: December 07, 2022 18:27:36 | Updated: December 07, 2022 18:41:47 Bangladesh Bank has disbursed Tk 40.0 billion as liquidity support to five Islami banks…
View More BB disburses Tk 40b as liquidity support to five Islami banks
Published: December 07, 2022 17:42:03 The Anti-Corruption Commission (ACC) has officially decided to investigate the alleged corruption of three Islamic banks against allegations of misappropriating…
View More ACC to investigate three Islamic banks over loan scams
An oil and gas exploration services company, GCA Energy Limited, has been exonerated of any wrongdoing following the judgement of a Federal High Court in…
View More GCA Energy exonerated of wrongdoing –