ACC

Money in Swiss Bank: HC summons BFIU chief for not filing statement properly

The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.

November 1, 2022
November 1, 2022

Arrest warrant issued against Tarique, Zubaida in graft case

A Dhaka court today accepted the charges against BNP acting chairman Tarique Rahman and his wife Zubaida Rahman in a graft case filed by the Anti-Corruption Commission (ACC).

August 30, 2022
August 30, 2022

Money in Swiss Bank: HC summons BFIU chief for not filing statement properly

The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.

June 1, 2022
June 1, 2022

ACC visits Biman HQ to probe leasing 2 Boeing 777s from Egypt Air

A team of Anti-Corruption Commission today visited Biman Bangladesh Airlines headquarters as part of its investigation into the corruption allegations regarding taking lease of two Boeing 777 aircraft from Egypt Air in 2014. The lease caused a loss of around Tk 1,200 crore.

May 25, 2022
May 25, 2022

ACC detains factory inspection official for taking bribe in Dinajpur

The Anti-Corruption Commission today detained a deputy inspector general of Department of Inspection for Factories and Establishment (DIFE) for taking bribe from a food company in Dinajpur.

May 23, 2022
May 23, 2022

Tk 304cr laundered: ACC can interrogate 4 NSU trustees at jail gate

A Dhaka court today allowed the Anti-Corruption Commission (ACC) to interrogate four members of North South University’s (NSU) board of trustees at the jail gate for a day, in a Tk 304 crore money laundering case.

May 10, 2022
May 10, 2022

ACC challenges Haji Salim's acquittal in graft case

An appeal was filed with the Supreme Court today (May 10, 2022) challenging a High Court verdict that acquitted Awami League lawmaker Haji Md Salim from the charges of concealing information about his wealth over which he was sentenced to three years’ imprisonment by the trial court.

December 17, 2019
December 17, 2019

HC questions legality of ACC rules on recording graft case

The High Court questions the legality of few sections of Anti-Corruption Commission (ACC) rules that curtailed police’s authority to directly record corruption cases.

October 30, 2019
October 30, 2019

Land official held while taking bribe

Anti-Corruption Commission (ACC) arrest an official of Banshkhali upazila land office while he was taking bribe.

September 17, 2019
September 17, 2019

ACC arrests Jubo League leader in Bandarban

The Anti-Corruption Commission (ACC) yesterday arrested a Jubo League leader of Bandarban on charge of swindling Tk 50 lakh out of Agrani Bank Ltd.

July 11, 2019
July 11, 2019

HC revokes its order to keep vacant post of ACC DG

The High Court withdraws its earlier order that asked the authorities concerned to keep vacant the post of director general set for promoting suspended Anti-Corruption Commission (ACC) Director Khandaker Enamul Basir.