• Tuesday, Sep 28, 2021
  • Last Update : 01:18 am
Authorities seek Evaly owners’ bank...

Evaly owners’ bank account details...

Bangladesh

Thu, Aug 26 2021

The e-commerce platform is being investigated for embezzlement and money-laundering 

School official facing graft allegation...

Motijheel school official banned from...

Bangladesh

Sun, Aug 8 2021

According to the ACC, a total of Tk106 crore were transacted by him in the last six years

Bangladeshi charged with human trafficking,...

Bangladeshi arrested in Malta for human...

Europe

Sun, Aug 8 2021

Maltese law prescribes four to 12 years imprisonment for a person found guilty of sex or labour...

CID arrests 5 for ‘money laundering’...

CID arrests 5 for ‘money laundering’...

Crime

Sun, Jun 13 2021

The accused manipulated young girls to make vulgar content for live streams, according to law enforcement...

170 bank accounts of Golden Monir, 3...

Bank accounts of Golden Monir under...

Bangladesh

Tue, Jun 8 2021

Monir allegedly deposited over Tk 791 crore in 129 bank accounts during his involvement with gold...

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

Fraudsters divert primary students'...

Fraudsters steal primary students' stipend...

Bangladesh

Sun, May 30 2021

Nagad has disbursed the stipend for the first two quarters of last year to about 14 million primary school...

High Court scraps bail plea of Regent’s...

Regent’s Shahed denied bail

Bangladesh

Mon, May 24 2021

The man has already been convicted and sentenced to life imprisonment in an arms case

Money laundering: Court wants probe...

Money laundering: Report against Samrat,...

Bangladesh

Wed, Mar 24 2021

The court also set April 4 to hold a hearing on a plea of the investigation agency to take the two accused...

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 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...

Court orders to seize PK Halder’s...

Court orders to seize PK Halder’s...

Court

Thu, Feb 25 2021

Lands to be confiscated are located in Purbachal and Narayanganj areas

High Court order on writ for bringing...

HC to rule on money laundering...

Court

Wed, Feb 10 2021

Advocate Abdul Kaium Khan and Advocate Subir Nandi Das filed the writ on February 1

High Court: ACC should not act like...

'ACC shouldn't act like a venomless...

Bangladesh

Mon, Feb 8 2021

A writ petition was filed on February 1 seeking measures to bring back laundered money from different...

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

PK Halder Scam: ACC arrests People’s...

PK Haldar Scam: ACC arrests 4

Corruption

Sun, Jan 24 2021

Interpol have issued a red notice against PK Halder 

ACC freezes 1,057C from 62 associates...

ACC freezes 1,057C from 62 associates...

Bangladesh

Thu, Jan 14 2021

The commission has sought information from the Ministry of Foreign Affairs in this regard

High Court: Money launderers are enemies...

‘Money launderers are enemies of...

Court

Sun, Nov 22 2020

Government ordered to submit details by December 17

ACC prosecutes Lakshmipur MP Papul,...

ACC prosecutes MP Papul, wife

Corruption

Wed, Nov 11 2020

MP Papul is currently in Kuwait jail

ACC to sue MP Papul, family members...

ACC to sue MP Papul, family

Corruption

Tue, Nov 10 2020

The anti-graft watchdog approved the case during its regular meeting on Tuesday 

Indictment hearing in money laundering...

Indictment hearing in GK Shamim money...

Court

Mon, Nov 2 2020

GK Shamim is accused of laundering around Tk168 crore