A Dhaka court has imposed a travel ban on Chowdhury Nafeez Sarafat, former chairman of Padma Bank PLC, over allegations of bribery, corruption, and embezzlement linked to his tenure at the bank. Dhaka Metropolitan Senior Special Judge Mohammed Ash-Shams Joglul Hossain passed the order on Monday, following a petition filed by
Tag: Travel ban
Travel ban imposed on Evaly chairman, MD
The Anti- Corruption Commission (ACC) Friday imposed a travel ban on Evaly Chairman Shamima Nasrin and Managing Director Mohammad Rassel as it has launched an inquiry into an allegation of embezzlement of Tk338.62 crore from customers and merchants. "The commission has taken all steps to prevent them from leaving the country,"