Corruption

Corruption

‘Freeze 70 accounts of Nasrul Hamid’

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 70 bank accounts of Nasrul Hamid, former state minister for power and energy, in a case filed over acquiring Tk 36.37 crore illegally.

1d ago

Govt official accused of seeking bribe for dealer appointment

An audio clip of demanding the bribe Tk 1 lakh went viral on social media on Thursday night

3d ago

ACC files case against ex-land minister, wife

The Anti-Corruption Commission has filed a case against former land minister Saifuzzaman Chowdhury Javed, his wife and former United Commercial Bank chairperson Rukmila Zaman, and 21 others for allegedly securing a loan of Tk 20 crore through fraudulent means using shell companies.

4d ago

Ex-DGHS driver Malek, wife jailed in graft case

Abdul Malek, a former driver of the Directorate General of Health Service (DGHS), and his wife Nargis Begum were yesterday sentenced to five and three years of imprisonment respectively, in a case filed over amassing wealth worth Tk 1.10 crore illegally.

5d ago

ACC to seek international assistance to bring back Tulip

The case involves allegations of fraudulent activities related to land allocation, and Tulip has been named as accused.

5d ago

Purbachal plot graft: Arrest warrant issued against Joy too

A Dhaka court yesterday issued arrest warrants against ousted prime minister Sheikh Hasina, her son Sajeeb Wazed Joy, and 16 others in two more cases filed over irregularities in plot allocation in Purbachal New Town.

6d ago

ACC sues Tulip Siddiq for receiving Gulshan flat illegally

The case alleges that Tulip received the property without making any payment

6d ago

Tulip to be treated as fugitive if she fails to appear in court on time: ACC

Meanwhile, the ACC filed a case against 4 for allegedly attempting to embezzle Tk 5 crore by fraudulently taking a loan from Padma Bank.

1w ago

‘Freeze 70 accounts of Nasrul Hamid’

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 70 bank accounts of Nasrul Hamid, former state minister for power and energy, in a case filed over acquiring Tk 36.37 crore illegally.

1d ago

Govt official accused of seeking bribe for dealer appointment

An audio clip of demanding the bribe Tk 1 lakh went viral on social media on Thursday night

3d ago

ACC files case against ex-land minister, wife

The Anti-Corruption Commission has filed a case against former land minister Saifuzzaman Chowdhury Javed, his wife and former United Commercial Bank chairperson Rukmila Zaman, and 21 others for allegedly securing a loan of Tk 20 crore through fraudulent means using shell companies.

4d ago

Ex-DGHS driver Malek, wife jailed in graft case

Abdul Malek, a former driver of the Directorate General of Health Service (DGHS), and his wife Nargis Begum were yesterday sentenced to five and three years of imprisonment respectively, in a case filed over amassing wealth worth Tk 1.10 crore illegally.

5d ago

ACC to seek international assistance to bring back Tulip

The case involves allegations of fraudulent activities related to land allocation, and Tulip has been named as accused.

5d ago

Purbachal plot graft: Arrest warrant issued against Joy too

A Dhaka court yesterday issued arrest warrants against ousted prime minister Sheikh Hasina, her son Sajeeb Wazed Joy, and 16 others in two more cases filed over irregularities in plot allocation in Purbachal New Town.

6d ago

ACC sues Tulip Siddiq for receiving Gulshan flat illegally

The case alleges that Tulip received the property without making any payment

6d ago

Tulip to be treated as fugitive if she fails to appear in court on time: ACC

Meanwhile, the ACC filed a case against 4 for allegedly attempting to embezzle Tk 5 crore by fraudulently taking a loan from Padma Bank.

1w ago

Court freezes Bangabandhu trust’s bank account

A Dhaka court yesterday ordered the authorities to freeze a bank account of deposed prime minister Sheikh Hasina, her children Sajeeb Wazed Joy and Saima Wazed Putul, and her sister Sheikh Rehana, and their affiliated organisations over allegations of corruption.

1w ago

Court issues travel ban on ex-NBR chairman Nazibur, his family

A Dhaka court today issued a travel ban on former NBR Chairman Md Nazibur Rahman, his wife Nazma Rahman and their sons Fuad Rahman and Farabi Rahman in connection with corruption allegations brought against them.

1w ago