• Thursday, Aug 05, 2021
  • Last Update : 01:52 am
Corruption: Passport official, wife...

Corruption: Passport official, wife...

Court

Sun, Jul 18 2021

The two are accused of amassing illegal wealth

Evaly chairperson, managing director...

Travel ban on Evaly chairperson,

Corruption

Fri, Jul 9 2021

ACC probing the e-commerce firm over allegations of embezzlement of Tk338 crore

ACC probing Evaly for financial...

ACC probing Evaly for financial...

Corruption

Thu, Jul 8 2021

The e-commerce firm stands accused of embezzling nearly Tk339 crore of customers' money

Passport official, wife sued over illegal...

ACC sues DIP assistant director, his...

Corruption

Wed, Jun 30 2021

The couple amassed assets worth around Tk3.5 crore and concealed information about their wealth of over...

Ex-RHD chief engineer, wife charged...

Ex-RHD chief engineer faces graft...

Corruption

Mon, Jun 28 2021

The public servant amassed Tk51 lakh beyond his known sources of income and transferred Tk33.98 lakh...

ACC imposes travel ban on 10 Biman...

ACC imposes travel ban on 10 Biman...

Bangladesh

Thu, Jun 24 2021

The anti-graft body has instructed the authorities concerned to remain alert so that the accused cannot...

ACC seeks wealth information of Mosharraf's...

ACC seeks wealth information of Mosharraf's...

Corruption

Tue, Jun 22 2021

Nur Khan was amassing wealth illegally, ACC has found

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...