• Wednesday, Apr 14, 2021
  • Last Update : 04:17 am
4 including 3 councillors held for enrolling...

4 including 3 councillors held for enrolling...

Bangladesh

Sun, Mar 28 2021

They were arrested in different drives on Sunday morning

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 detains land official who made...

ACC detains land official who made...

Nation

Mon, Mar 15 2021

On March 10 last year, the ACC filed a case against the accused over corruption

High Court: Why have PK Halder’s associates...

‘Why have PK Halder’s associates not...

Court

Mon, Mar 15 2021

BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...

Rangpur ACC office crippled by manpower...

Rangpur ACC office crippled by manpower...

Nation

Fri, Mar 12 2021

The manpower shortage has been a long-time issue and for this investigation into various allegations...

New ACC Chairman Moinuddin joins...

New ACC Chairman Moinuddin joins...

Bangladesh

Wed, Mar 10 2021

He has replaced Iqbal Mahmud whose term expires on March 13

Outgoing ACC chief: Couldn’t meet public...

Outgoing ACC chief: Couldn’t meet public...

Dhaka

Mon, Mar 8 2021

Lack of skilled manpower the biggest weakness of the ACC, Iqbal Mahmood says

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

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...

Illegal wealth: ACC files two cases...

Illegal wealth: ACC sues PP Khokon,...

Nation

Wed, Feb 24 2021

The cases have been started under the Money Laundering Prevention Act

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...

5 bank officials held for embezzling...

5 bank officials held for embezzling...

Bangladesh

Tue, Feb 16 2021

Charges were filed against nine, of which five have been arrested from the Segunbagicha area on...

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...

ACC sues Bogra 2 MP Shariful for amassing...

ACC sues Bogra 2 MP Shariful over illegal...

Bangladesh

Tue, Feb 2 2021

The JaPa leader allegedly concealed information of assets worth Tk90 lakh and accumulated Tk1.60 crore...

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,...

TIB condemns another wrongful investigation...

TIB condemns another wrongful investigation...

Bangladesh

Thu, Jan 28 2021

A press release was issued in this regard on Wednesday

ACC arrests more of PK Halder’s...

ACC arrests more of PK Halder’s...

Bangladesh

Thu, Jan 21 2021

The Anti-Corruption Commission (ACC) arrests Sukumar Mridha and Anindita Mridhai