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
Aziz Khan and his family members deposited Tk 41.74 crore in these accounts.
The Anti-Corruption Commission has found 49 bank accounts linked to a former union parishad chairman, revealing approximately Tk 14,000 crore in questionable transactions, according to a top ACC official.
A Dhaka court today issued travel ban on 11 family members of S Alam Group owner Mohammed Saiful Alam in connection with allegations of laundering $1 billion to Singapore and several other countries.
The cases were filed under sections of the Prevention of Corruption Act 1947, the ACC Act, and the Penal Code.
A Dhaka court today sent Mohammad Imran Hossain, owner of Sadeeq Agro, to jail after rejecting his bail in a case filed over laundering of Tk 133 crore.
The CID media cell confirmed the arrest via an SMS
Pirojpur district administration requisitioned several private-owned buses to facilitate students’ travel between Pirojpur and Dhaka to attend the launch of the National Citizen Party (NCP) on Friday.
the former law minister was arrested at Sadarghat on August 13 last year
ACC Public Prosecutor Ruhul Islam Khan filed the application on behalf of the anti-graft body.
On February 9, the same court ordered the seizure of tax files belonging to Nayeemul Islam Khan and his wife over corruption allegations.
