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.
An audio clip of demanding the bribe Tk 1 lakh went viral on social media on Thursday night
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.
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.
The case involves allegations of fraudulent activities related to land allocation, and Tulip has been named as accused.
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.
The case alleges that Tulip received the property without making any payment
Meanwhile, the ACC filed a case against 4 for allegedly attempting to embezzle Tk 5 crore by fraudulently taking a loan from Padma Bank.
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.
An audio clip of demanding the bribe Tk 1 lakh went viral on social media on Thursday night
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.
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.
The case involves allegations of fraudulent activities related to land allocation, and Tulip has been named as accused.
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.
The case alleges that Tulip received the property without making any payment
Meanwhile, the ACC filed a case against 4 for allegedly attempting to embezzle Tk 5 crore by fraudulently taking a loan from Padma Bank.
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.
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.