Corruption

Corruption

ACC raids RMCH, finds irregularities in equipment purchase

Unsanitary conditions found in food supply section

2d ago

Court orders confiscation of ex-AL MP Golap's assets

It also ordered the freezing of 53 bank accounts of his family members

2d ago

Ex-BB deputy governor’s home raided

The Anti-Corruption Commission yesterday in a raid seized Tk 16.25 lakh and savings documents worth Tk 4.5 crore from the residence of former Bangladesh Bank deputy governor Sitangshu Kumar Chowdhury, also known as SK Sur.

2d ago

ACC to send graft info about Putul to foreign ministry

Ministry of Foreign Affairs may request WHO to take action against Putul based on the ACC findings

3d ago

Ex-minister Javed: Court freezes his cement company’s bank account

A court in Chattogram has ordered to suspend the bank account of Aramit Cement Ltd, owned by former land minister Saifuzzaman Chowdhury Javed, in a case of defaulted loan of Tk 15 crore.

1w ago

Seize tax documents of Benazir, daughter

A Dhaka court yesterday directed the Anti-Corruption Commission (ACC) to seize income tax documents of former Inspector General of Police Benazir Ahmed and his eldest daughter, Farheen Rishta Binte Benazir, over allegations of illegally amassing wealth.

1w ago

Zia Orphanage Trust: No money was embezzled

The Anti-Corruption Commission's lawyer Md Ashif Hassan yesterday told the Appellate Division of the Supreme Court that no money of the Zia Orphanage Trust has been embezzled.

1w ago

ACC files cases against ex-NBR member Matiur, family

ACC Director General Md Akhtar Hossain said the cases were filed under the Prevention of Corruption Act and the Prevention of Money Laundering Act

2w ago

Court summons 2 IOs of 13 cases

A Dhaka court yesterday summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking explanations as to whether the bank's board of directors were involved.

2w ago

BFIU seeks bank account details of 21 more journalists

A senior official of BFIU confirmed the matter to The Daily Star

2w ago

Travel ban imposed on ex-DMP chief Golam Faruq, his wife

ACC Public Prosecutor Mir Ahmed Ali Salam moved the petition on behalf of the anti-graft watchdog

3w ago

ACC sues Nasrul Hamid and his family in three cases

ACC Director General Akhtar Hossain informed the journalists about the decision today.

3w ago

ACC to probe Hasina, family for irregularities in RAJUK plot allocation

ACC Director General Akhtar Hossain informed journalists about the decision today.

3w ago

Graft allegations: ACC seeks info on Hasina, family from CA’s office, govt agencies

The Anti-Corruption Commission yesterday sent letters to the Chief Adviser’s Office (CAO), Bangladesh Financial Intelligence Unit (BFIU), Election Commission, and the Department of Immigration and Passports seeking information about deposed prime minister Sheikh Hasina and her family members to conduct investigations into corruption allegations.

4w ago

Five including former food minister Quamrul sued for corruption charges

Quamrul was sued for illegally amassing assets worth Tk 6.29 crore.

1m ago

ACC to probe allegation against Obaidul Quader and Salman F Rahman

Former NBR chairman Md Nazibur Rahman was among the three persons.

1m ago

ACC files case against former minister Nowfel and ex-DB chief Harun

The case was filed against them on the charge of amassing wealth illegally.

1m ago

ACC to probe against Hasina, Rehana, Joy and Tulip

Several high official sources of the ACC confirmed the development to The Daily Star.

1m ago