Illegal Wealth

Court freezes 6C in bank accounts of Dipu Moni, husband

ACC sues ex-minister Nurul Majid, wife over 95C in illegal wealth

ACC moves to seize ex-SSF chief’s illegal assets amid corruption probe

ACC sues ex-MP Golap, uncovers 320C in NY assets

ACC sues ex-state minister Enamur Rahman

Court orders freezing of 44 bank accounts of former minister Amu, family

Court orders freezing of 140C in Anisul Huq’s 27 bank accounts

ACC sues 5 high-profile individuals over amassing illegal wealth

ACC sues ex-minister Nuruzzaman over 134C suspicious transactions

Court for freezing 50 bank accounts of ex-MP Sadek, family members

ACC sues Ex-MP Faridul, his wife for money laundering

ACC sues former MP Rimon

ACC sues Nizam Hazari, Naimur Rahman Durjoy over illegal wealth

ACC withdraws case against MGH Group MD Anis Ahmed

ACC uncovers 300C scam by ex-home minister

ACC to investigate former ministers, their associates

Auditor, husband jailed for concealing wealth information

ACC initiates probe into ex-MPs Golam Dastagir, Shambhu’s wealth

PM’s ex-peon Jahangir flees to US amid corruption allegation

ACC sues DPDC manager, wife for amassing illegal wealth

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