• Thursday, Jul 19, 2018
  • Last Update : 01:47 am

NBR to install software in banks as...

Bangladesh , Corruption

Sat, Jul 14 2018

This software will initially be installed at 17 banks, including four which are public. Later, the software...

ACC to quiz 7 persons linked to Panama,...

Bangladesh , Corruption

Sun, Jul 8 2018

All seven persons are senior officials of various business organizations

ACC sets June 30 deadline to complete...

Bangladesh , Corruption

Wed, Jun 20 2018

Names of many Bangladeshis have appeared in Panama, Paradise and other leaks on the murky world of illicit...

ACC catches Barguna RHD engineer taking...

Corruption

Tue, Jun 12 2018

The Anti-Corruption Commission (ACC) on Monday arrested an engineer of Roads and Highways Department...

ACC starts graft case against Bapex...

Bangladesh , Crime , Corruption

Tue, Jun 5 2018

The couple allegedly amassed a huge amount of illegal wealth and hid the information from the anti-graft...

ACC quizzing ex-BASIC Bank chairman...

Bangladesh , Corruption

Wed, May 30 2018

According to the inquiry by Bangladesh Bank, Bachchu is accused of embezzling about Tk4,500 crore from...

ACC interrogates Ha-Meem Group MD...

Corruption

Tue, May 22 2018

The interrogation went on for almost four hours

Corruption: One ACC official dismissed,...

Bangladesh , Corruption

Mon, May 21 2018

They have been accused of negligence in investigation and abuse of power

ACC to quiz ex-BASIC Bank chairman Bachchu...

Bangladesh , Corruption

Mon, May 14 2018

According to the inquiry by Bangladesh Bank, Bachchu is accused of embezzling about Tk4,500 crore from...

Tabith Awal: ACC should investigate...

Corruption

Tue, May 8 2018

The commission is suspicious of Tk125 crore in deposits to Tabith's bank accounts by BNP elites

ACC quizzes BNP leader Tabith over suspicious...

Corruption

Tue, May 8 2018

Tabith described the ACC move as a ploy to divert people's attention from the existing issues including...

Two admit to borrowing money from Farmers'...

Corruption

Sun, May 6 2018

Niranjan and Shahjahan took Tk2 crore each, a total of Tk4 crore, from the Gulshan branch of Farmers'...

Survey reveals Khulna, Gazipur city...

Corruption

Thu, May 3 2018

The financial status of the candidates was also disclosed in the survey findings

DIG Mizanur: I don't have any undeclared...

Corruption

Thu, May 3 2018

The police official is also accused of being involved in money laundering.

ACC summons three businessmen over illegal...

Corruption

Fri, Apr 27 2018

They are being investigated over allegations that they have amassed illegal assets and occupied government...

ACC summons 2 businessmen for putting...

Bangladesh , Corruption

Thu, Apr 26 2018

The ACC says it is not sure who the VVIP is.

ACC to interrogate DIG Mizan on alleged...

Bangladesh , Corruption

Wed, Apr 25 2018

The police official is also accused of being involved in money laundering abroad.

Is the ACC aiming for big fish?

Corruption

Wed, Apr 25 2018

The Anti-Corruption Commission has begun investigating several political bigwigs, senior government officials...

Shipping Department chief engineer...

Court , Corruption

Fri, Apr 20 2018

Chief Engineer Dr SM Nazmul Haque was caught red-handed while accepting Tk5 lakh bribe from a shipping...

ACC chief directs officials not to harass...

Corruption

Thu, Apr 19 2018

The ACC chief made the directive during a review meeting held at the ACC headquarter auditorium in Dhaka...

NBR chairman: Chance to convert black...

Corruption

Tue, Apr 17 2018

'If we do not provide a chance to convert black money into white money, people will simply launder...