Tag: Fraud

Myanmar’s Suu Kyi testifies in election fraud trial

- Times Report -

Ousted Myanmar leader Aung San Suu Kyi denied the accusations in an election fraud charge against her when she testified for the first time on the case Friday at the prison court in the capital Naypyitaw, a legal official said.  The army seized power from Suu Kyi's elected government in February

E-valy: Allowed to happen?

- Afsan Chowdhury -

The picture of the E-valy owners, surrounded by RAB officials and being taken to the RAB HQ is meant to signify the fight against evil which it is but it seems we don’t want to fight the rise of the Devil in the first place. Was it because we love

3 including e-orange.shop owner on remand

- Times Report -

A Dhaka court on Monday placed three people including the owners of virtual outlet e-orange.shop on a 5-day remand in a fraud case filed over embezzlement of Tk 1,100 crore from consumers. Those remanded are its owner Sonia Mehzabin and her husband Masukur Rahman and Aman Ullah, Chief Operating Officer of

6 held for cheating people with fake govt jobs

- Times Report -

Police arrested six members of a gang on Sunday for fraudulently taking money from people in the name of providing fake government jobs. The arrestees were identified as Md Shahrukh Islam, 29, Md A Kuddus, 34, Md Mainul Islam, 34, Md Billal Hossain, 41, Towkir Ahmed,26, and Md Kafil Uddin, 60. The