Corruption
Sylhet Strikers refute allegations against Mashrafe
Bangladesh Premier League (BPL) franchise Sylhet Strikers have claimed through a social media post that Mashrafe Bin Mortaza has never been an owner of the side.
12,000 bhori gold go missing from Samabaya Bank
Adviser to the Ministry of Local Government and Rural Development (LGRD) AF Hassan Ariff has said that 12,000 bhori of gold is missing from the Samabaya Bank.
Copper cable theft at Matarbari plant: ACC sues ex-CPGCBL MD, 5 others
The Anti-Corruption Commission (ACC) filed a case yesterday against Abul Kalam Azad, former managing director of Coal Power Generation Company Bangladesh Ltd (CPGCBL), along with five others, for embezzling 56.96 tonnes of copper cable worth Tk 17 crore from the Matarbari Coal Power Plant in Mah
Salman, 27 others sued for laundering Tk 1,000 crore
The Criminal Investigation Department has filed 17 cases against 28 persons including Salman F Rahman, vice-chairman of Beximco Group, over laundering about Tk 1,000 crore ($83 million) abroad under the guise of export trade.
ACC to investigate corruption allegation against former 2 MPs
The Anti-Corruption Commission (ACC) today started an investigation into various corruption allegations brought against two former lawmakers, Sadek Khan from Dhaka-13 and Golam Ashraf Prince from Pabna-5
UNODC team meets with ACC to boost efforts in recovering embezzled funds
A five-member delegation from the United Nations Office on Drugs and Crime (UNODC) met with the Anti-Corruption Commission (ACC) today to strengthen cooperation on recovering embezzled funds.
CID to probe money laundering allegations against Bashundhara Group chairman, MD
The CID is going to investigate money laundering allegations against Bashundhara Group's Chairman Ahmed Akbar Sobhan, Managing Director Sayem Sobhan Anvir, and others.
ACC summons Noor-e-Alam Chy and 4 others
The Anti-Corruption Commission (ACC) today summoned former Chief Whip of the Jatiya Sangsad Noor-e-Alam Chowdhury and four others over various allegations of corruption and amassing of illegal assets through abuse of power.
Rooppur power plant scam: Petition seeks ACC probe into allegation against Hasina
A writ petition was filed with the High Court today seeking its order on the Anti-Corruption Commission (ACC) to conduct an inquiry into the allegation against former prime minister Sheikh Hasina, her son Sajeeb Wazed Joy and niece Tulip Siddiq of embezzling Tk 500 crore from Rooppur Nuclear Power Plant through Malaysian banks
Embezzlement case against Prof Yunus: SC adjourns hearing until Oct 21
The Appellate Division of the Supreme Court today adjourned until October 21 the hearing of a leave to appeal petition challenging a High Court order that upheld indictment against Chief Adviser Prof Muhammad Yunus and six officials of Grameen Telecom in a corruption case
MD's resignation: ‘Forced to put signature on pad never used by Islami Bank’
Former managing director breaks silence for first time since S Alam took control of the bank in 2017
BNP leader Mirza Abbas acquitted from 2007 corruption case
Finding no sufficient evidence, a Dhaka court today acquitted BNP standing committee member Mirza Abbas in a corruption case filed against him in 2007
SC adjourns hearing of petition challenging Yunus’s indictment
The Appellate Division of the Supreme Court today adjourned until Monday the hearing on a leave to appeal petition challenging a High Court order that upheld the indictment against Chief Adviser Prof Muhammad Yunus and six other officials of Grameen Telecom in a graft case
ACC to probe corruption allegations against 4 ex-MPs
Anti-Corruption Commission (ACC) today decided to investigate the allegations of corruption brought against four former lawmakers including former fisheries and livestock minister Abdur Rahman..He is also Awami League's presidium member. .The three lawmakers are Solaiman Haque Joard
BFIU seeks account details of S Alam, his family members
It also sought bank details of directors of the S Alam Group
Falu gets bail in four corruption cases
Former BNP lawmaker Mosaddek Ali Falu today secured bail in four cases including a money laundering case after he surrendered before three separate courts in Dhaka
Graft allegations: ACC to probe ex-PM’s personal assistant Jahangir
The Anti-Corruption Commission has decided to launch a probe against Md Jahangir Alam, a former personal assistant to former prime minister Sheikh Hasina, over allegations of acquiring illegal assets
ACC to launch probe against ex-minister Asaduzzaman
The Anti-Corruption Commission (ACC) has decided to launch an investigation against former home minister Asaduzzaman Khan over the allegation of amassing illegal wealth through corruption and abuse of power.