The Anti-Corruption Commission yesterday filed two cases against Saima Wazed Putul, daughter of ousted prime minister Sheikh Hasina, multiple ACC sources confirmed.
The information was revealed in a recent report by the ACC’s Asset Management Division.
The Anti-Corruption Commission has recently raided the cantonment residence of Lieutenant General Saiful Alam, former director general of the Directorate General of Forces Intelligence.
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.
An eight-member ACC team went to the central bank today to conduct a search
The ACC found preliminary evidence that since 2016, the foundation had been exempted from paying income tax
The Anti-Corruption Commission has decided to probe the roles of former prime minister Sheikh Hasina, chiefs of police and Rab, returning officers, and others in the December 30, 2018, national polls.
Ministry of Foreign Affairs may request WHO to take action against Putul based on the ACC findings
The Anti-Corruption Commission has penalised 238 officials and staff members over the past 16 years for offences including extortion, fraud, bribery, and corruption. The disciplinary actions ranged from dismissals and forced retirements to demotions and salary reductions.
PK Halder was jailed for 10 years for illegally amassing money and 12 years for laundering money. He was also fined Tk 333 crore. The punishment of PK Halder will be effective from the day of his extradition from India, the court said.
All too often ignored in favour of the big name sport stars, cricketing groundstaff who kept the rain-hit Asia Cup running were promised a $50,000 shared bonus by organisers on Sunday.
The Anti-Corruption Commission (ACC) has asked banks to send account details of former Bangladesh Bank deputy governor SK Sur Chowdhury and his spouse and daughter as a part of an investigation in a tax evasion case against the three.
The Anti-Corruption Commission (ACC) yesterday interrogated Mahfuza Akhter Kiran, an executive member of Bangladesh Football Federation and Asian Football Confederation, after Begum Anwara Sporting Club lodged a complaint of embezzling sponsorship money against her in May this year.
However, according to broadcasting channel Star Sports, all the matches will now take place at Indian time 3:00pm and Bangladesh time 3.30pm.
“We are delighted to announce that the Asia Cup 2023 will be held from 31st August to 17th September 2023 and will see the elite teams from India, Pakistan, Sri Lanka, Bangladesh, Afghanistan, and Nepal, compete in a total of 13 exciting ODI matches,” ACC informed in an official statement today.
Although tax returns are a key document for investigating illegal wealth, the Income Tax Bill 2023 proposes making it impossible for Anti-Corruption Commission officials to access a suspect’s tax files without a court order.
Bangladesh A team will take on Malaysia on their opening fixture of the Women’s Emerging Teams Asia Cup at Tin Kwong Road Recreational ground in Hong Kong on Monday.
The Asian Cricket Council (ACC) is likely to approve PCB’s proposed hybrid model for the Asia Cup with Sri Lanka as the neutral venue where India can play their games, reported Cricinfo.
The Anti-Corruption Commission (ACC) today quizzed Zahangir Alam, the suspended Gazipur City Corporation (GCC) mayor, regarding the multiple allegations of corruption filed against him
