They were arrested in different drives on Sunday morning
Halder allegedly embezzled Tk3,500 crore from different financial agencies
On March 10 last year, the ACC filed a case against the accused over corruption
BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...
The manpower shortage has been a long-time issue and for this investigation into various allegations...
He has replaced Iqbal Mahmud whose term expires on March 13
Lack of skilled manpower the biggest weakness of the ACC, Iqbal Mahmood says
BFIU told to provide info on the accounts used
A case was filed against Halder for amassing illegal wealth of around Tk274 crore in January 2020
Earlier, the BNP leader did not appear before the ACC despite being summoned twice and had filed writ...
The court also asked why the inactivity of the authorities concerned in bringing back the laundered money...
The cases have been started under the Money Laundering Prevention Act
According to sources, the accused apparel factory owners launder a whopping Tk64,000 crore each year...
Charges were filed against nine, of which five have been arrested from the Segunbagicha area on...
RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019
Shamim and his mother were charged with amassing illegal assets worth Tk298.08 crore
The accused embezzled money intended for distribution among small entrepreneurs, according to the...
The JaPa leader allegedly concealed information of assets worth Tk90 lakh and accumulated Tk1.60 crore...
Tk65,000 crore is being laundered from the country every year under the guise of imports and exports,...
A press release was issued in this regard on Wednesday
The Anti-Corruption Commission (ACC) arrests Sukumar Mridha and Anindita Mridhai
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