• Wednesday, Oct 20, 2021
  • Last Update : 10:10 pm
ACC summons 9 SBAC Bank officials over...

ACC summons 9 SBAC Bank officials

Corruption

Thu, Sep 23 2021

Ex-managing director among officials accused of committing fraud

Former DGHS driver Malek’s wife sent...

Ex-DGHS driver Malek’s wife lands in...

Court

Thu, Sep 23 2021

Last Monday, another court sentenced Malek to 30 years of imprisonment in an arms case

Arguments in graft case against Lutfozzaman...

Arguments in graft case against Lutfozzaman...

Court

Tue, Sep 21 2021

Babar pleaded not guilty and demanded justice from the court

Testimony of PWs ends in graft case...

Testimony of PWs ends in graft case...

Court

Sun, Sep 19 2021

ACC filed the case against Babar with Ramna police station on January 13 in 2008, for amassing illegal...

ACC files 5 cases against Keya Cosmetics...

Keya Cosmetics owner, family face 5...

Corruption

Wed, Sep 15 2021

The cases have been filed under the ACC Act, Money Laundering Act

ACC grills five more Titas officials...

ACC grills five more Titas officials...

Corruption

Mon, Sep 6 2021

The statements of 30 officials of the company were recorded on August 23

ACC files charge sheet against ex-Awami...

ACC files charge sheet against ex-Awami...

Bangladesh

Wed, Aug 25 2021

The commission found evidence of wealth worth Tk47.36 crore amassed through illegal activities, an ACC...

ACC investigates graft allegations against...

ACC investigates graft allegations against...

Crime

Mon, Aug 23 2021

The commission already questioned 10 officers and employees of Titas

Misappropriation of Tk12 crore: 2 Bank...

2 Bank Asia officials among 5 sued for...

Bangladesh

Thu, Aug 5 2021

The accused embezzled the money between June 2019 and January 2021 through 122 transactions

Corruption: Passport official, wife...

Corruption: Passport official, wife...

Court

Sun, Jul 18 2021

The two are accused of amassing illegal wealth

3 hospital staff sued for tampering...

3 hospital staff sued for tampering...

Nation

Thu, Jul 15 2021

They used to collect Covid samples without permission of the hospital authorities

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...

Four including former sub-registrar...

Former sub-registrar among four sued...

Bangladesh

Tue, Jun 29 2021

They embezzled 80 decimals of land belonging to a church and a cemetery in Sylhet city

Mayor Taposh declines to comment on...

Mayor Taposh skips comment on Khokon’s...

Bangladesh

Tue, Jun 29 2021

Former DSCC mayor Khokon claims Taposh wanted to cover up own ‘boundless inadequacy’

ACC to sue 4, including Bayazid Bastami...

ACC to sue 4 for misappropriating...

Bangladesh

Tue, Jun 29 2021

The four people collected Tk2.5 crore from 46 individuals as an advance payment for transferring the...

Bank accounts of Sayeed Khokon, family...

Sayeed Khokon's bank accounts...

Dhaka

Mon, Jun 28 2021

ACC alleges the accused were trying to transfer money from those accounts

Hearing of graft case against former...

Hearing of graft case against former...

Court

Wed, Jun 23 2021

A total of 20 witnesses out of 21 have so far testified in the case

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...

Rohingya NID scam: ACC files case against...

Rohingya NID scam: ACC files case against...

Nation

Thu, Jun 17 2021

The ACC Deputy Assistant Director Sharif Uddin filed the case with its Integrated District Office 2 on...

6 sued for giving nationality certificates...

6 sued for giving nationality certificates...

Nation

Mon, Jun 14 2021

ACC Deputy Assistant Director Sharif Uddin filed the case with its Integrated District Office 2 on...