• Sunday, Jun 20, 2021
  • Last Update : 04:15 pm
3.77C missing: ACC files case against...

3.77C missing: ACC files case against...

Corruption

Sat, Jun 19 2021

An audit team of the bank found a total of Tk37,766,000 missing from the vault and submitted a statement...

ACC to interrogate Hefazat leaders on...

ACC to interrogate Hefazat leaders on...

Corruption

Wed, Jun 9 2021

The probe body has sought also travel information on the Hefazat leaders 

Finance Minister: No list of money...

Fin Min got no list of money...

Corruption

Mon, Jun 7 2021

Kamal calls on the opposition to provide the government with any information it may have

Corruption in health sector: ACC approves...

ACC to sue 5 over health sector...

Corruption

Tue, Jun 1 2021

Two officials of 250-bed TB Hospital in Dhaka are accused of embezzling the government funds

Probe committee seeks travel ban on...

Probe committee seeks travel ban on...

Bangladesh

Tue, May 25 2021

Prof Sobhan laundered huge sum of money abroad, says probe report 

ACC investigating Hefazat’s Babunagri,...

ACC investigating Hefazat’s Babunagri,...

Corruption

Wed, May 19 2021

An eight-member team has been formed to investigate the allegations

Fictional driving and factual...

Fictional driving and factual...

Corruption

Sat, Apr 10 2021

Drivers of govt transport pool pocket Tk 3 crore as overtime bill during last year’s virus...

ACC arrests PK Halder's associate Shubhra...

PK Halder's associate arrested at Dhaka...

Corruption

Mon, Mar 22 2021

According to the ACC, Shubhra embezzled Tk87.60 crore taken as loans from ILFSL in collaboration with...

ACC arrests 3 more associates of PK...

ACC arrests 3 more associates of PK...

Corruption

Tue, Mar 16 2021

Halder allegedly embezzled Tk3,500 crore from different financial agencies

ACC probe: Papul laundered money through...

'Papul laundered money thru 10 aides’...

Corruption

Mon, Mar 8 2021

BFIU told to provide info on the accounts used

Probe report against Samrat, Arman on...

Probe report against Samrat, Arman on...

Bangladesh

Wed, Mar 3 2021

The court fixed a new date as CID failed to submit the report

DAG: PK Halder fled 2 hours before immigration...

PK Halder fled 2 hours before immigration...

Crime

Mon, Mar 1 2021

A case was filed against Halder for amassing illegal wealth of around Tk274 crore in January 2020

ACC grills BNP leader Amir Khashru over...

ACC grills BNP leader Amir Khashru over...

Corruption

Mon, Mar 1 2021

Earlier, the BNP leader did not appear before the ACC despite being summoned twice and had filed writ...

HC seeks list of money launderers

HC seeks list of money launderers

Court

Sun, Feb 28 2021

The court also asked why the inactivity of the authorities concerned in bringing back the laundered money...

ACC opens probe against RMG owners over...

Money laundering: ACC opens probe against...

Bangladesh

Mon, Feb 22 2021

According to sources, the accused apparel factory owners launder a whopping Tk64,000 crore each year...

Former roads and highways engineer sued...

Former roads and highways engineer sued...

Corruption

Tue, Feb 16 2021

SF: Case statement suggests the wealth statement submitted by Fatema Khairun Nesha failed to show any...

Bangladesh calls for greater int’l efforts...

Bangladesh calls for greater int’l efforts...

Bangladesh

Tue, Feb 16 2021

Bangladesh is currently the largest troops contributing country to the UN and a member of the C-34

ACC presses charges against casino kingpin...

ACC presses charges against Selim...

Corruption

Sat, Feb 6 2021

RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019

ACC files charge sheet against GK...

ACC files charge sheet against GK...

Bangladesh

Sat, Feb 6 2021

Shamim and his mother were charged with amassing illegal assets worth Tk298.08 crore

Embezzlement: ACC prosecutes ex-Standard...

Embezzlement: ACC prosecutes ex-Standard...

Corruption

Thu, Feb 4 2021

The accused embezzled money intended for distribution among small entrepreneurs, according to the...

Corruption: ACC seeks info on RMG owners...

Corruption: ACC seeks info on RMG owners...

Corruption

Sun, Jan 31 2021

Tk65,000 crore is being laundered from the country every year under the guise of imports and exports,...