A Dhaka court today allowed Zareen Karim, daughter of Orion Group Chairman Mohammad Obaidul Karim, to go abroad to perform official duty as a Bangladeshi consul in the Dominican Republic.
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
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.
The flat is situated in Dhaka's Boro Moghbazar.
Eleven individuals, including seven former officials of Sonali Bank Limited, were sentenced to different terms of imprisonment in a case filed over the embezzlement of Tk 1.38 crore.
The ACC in its plea said they have received information of amassing huge illegal wealth by Abed Ali and he may try to transfer or hand over the assets to deter ongoing probe against him
The court also ordered the confiscation of three flats and 42 kathas of immoveable properties of the couple.
The anti-graft body found that Tamal Mansur owns 14 apartments in New York.
The Anti-Corruption Commission has filed two cases accusing S Alam Group owner Mohammed Saiful Alam and his wife Farzana Parveen of amassing illegal wealth worth Tk 1,539.85 crore.
The Anti-Corruption Commission (ACC) has filed two separate cases against former chief whip of the Jatiya Sangsad Noor-e-Alam Chowdhury Liton and his wife Jinnat Parveen Chowdhury for illegally acquiring assets worth Tk 71.30 crore.
Last year, the ACC filed two separate cases against the couple for allegedly acquiring assets worth Tk 67.54 crore
Abdul Malek, a former driver of Directorate General of Health Service, was sentenced to 13 years’ imprisonment yesterday for amassing wealth worth Tk 1.5 crore illegally and concealing wealth statement of Tk 93 lakh to the Anti-Corruption Commission.
