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
ACC Public Prosecutor Md Rezaul Karim Reza moved the application on behalf of the anti-graft body.
A Dhaka court yesterday ordered the Anti-Corruption Commission to confiscate two flats and a piece of land and freeze 39 bank accounts of former Bangladesh Bank deputy governor SK Sur Chowdhury and his family members over allegations of corruption.
TIB said the move raises serious concerns about whether the government is trying to shield corruption and render the ACC ineffective
'Corruption at the highest levels has been mirrored by widespread corruption and extortion at lower levels of the bureaucracy and security apparatus,' read the report
The court asked ACC to freeze bank accounts of Nafeez's wife Anjuman Ara Shahid, and their son Chowdhury Rahib Safwan Sarafat
The ACC is investigating allegations that $1 billion was siphoned off to Singapore, the British Virgin Islands, and Cyprus by Mohammad Saiful Alam and his family
A notice signed by ACC Assistant Director Khorshed Alam was issued yesterday
A Dhaka court today issued a travel ban on 11 people including Shenin Rubayat, wife of former Bangladesh Securities and Exchange Commission (BSEC) chairman Prof Shibli Rubayat-Ul Islam, in connection with corruption allegations brought against them
Nagad’s administrator was attacked by miscreants yesterday, moments after an Anti-Corruption Commission team raided the digital financial services provider’s headquarters and left with preliminary evidence of corruption and money laundering amounting to Tk 2,300 crore.
A Dhaka court today issued a travel ban on Jatiya Party Secretary General Mujibul Haque Chunnu and his wife Roksana Kader in connection with corruption allegations
