• Monday, Mar 08, 2021
  • Last Update : 09:19 pm
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,...

Probe report in money laundering case...

Money laundering: Probe report against...

Corruption

Sun, Jan 31 2021

Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury accepted the statement of the case and set...

PK Halder Scam: ACC arrests People’s...

PK Haldar Scam: ACC arrests 4

Corruption

Sun, Jan 24 2021

Interpol have issued a red notice against PK Halder 

20 ballots more than voters in...

20 ballots more than voters in...

Nation

Mon, Jan 18 2021

The defeated councillor candidates blame the presiding officer for the fraud

Graft case: ACC challenges Ishraque's...

ACC challenges Ishraque's

Corruption

Mon, Jan 18 2021

As per the ACC findings, Ishraque has illegal wealth worth about Tk3 crore while Sarika possesses wealth...

ACC summons 15 Thakurgaon teachers over...

ACC summons 15 Thakurgaon teachers over...

Corruption

Fri, Jan 8 2021

Also, there are accusations that they had harassed their colleagues

TIB study: 14% to 76% corruption found...

Study: Climate change projects riddled...

Corruption

Thu, Dec 24 2020

Apart from corruption, climate change projects were also found to be plagued by lack of skill, management,...

ACC freezes 613 bank accounts of Papul’s...

ACC freezes 613 bank accounts of Papul’s...

Bangladesh

Wed, Dec 23 2020

The ACC has filed an anti-corruption case against the MP, his wife, daughter, and sister-in-law

ACC approves charge sheet against GK...

ACC approves charge sheet against GK...

Corruption

Tue, Dec 22 2020

Shamim was charged with acquiring illegal assets worth Tk298.08 crore

BIWTA recovers land occupied by Haji...

BIWTA recovers land grabbed by Haji...

Corruption

Sun, Dec 20 2020

Probe report on Erfan Selim drug case on January 3