graft
Tk 2,000cr laundering: Fresh CID probe finds 30 involved
The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel.
TIB survey on Dhaka Wasa: Rampant graft, poor service
Nearly 45 percent service seekers in the capital don’t get the desired amount of water from Dhaka Wasa, Transparency International Bangladesh said yesterday citing its survey.
CJ faces 11 charges including ‘graft, money laundering’
Chief Justice Surendra Kumar Sinha is facing 11 charges including “graft and money laundering”, the Supreme Court says in a press statement.
140 sued in Sunamganj for graft in haors
A total of 140 people including government officials, local council representatives and contractors have been sued in Sunamganj for
Money laundering: Destiny MD, 50 others indicted
A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.
People think ACC doesn’t work against graft: ACC chief
Anti-Corruption Commission (ACC) Chairman Iqbal Mahmud says people do not want to believe that his organisation works against corruption.
Barapukuria graft: Khaleda, 10 others asked to appear before court July 24
A Dhaka court asks BNP Chairperson Khaleda Zia and 10 others to appear before it on July 24 in connection with the Barapukuria coalmine corruption case.
Full text of Barapukuria graft verdict released
The High Court has released its full judgement that cleared the way for BNP Chairperson Khaleda Zia’s trial in Barapukuria coalmine corruption case.
ACC to sue ex-ADG of DIP for graft
The Anti-Corruption Commission is going to file a case against Rafiqul Islam, former additional director general of Department of Immigration and Passport (DIP), for acquiring money from unauthorised sources.
Graft: Khoka jailed for 13yrs
Dhaka court sentences BNP leader and former mayor of the city Sadeque Hossain Khoka to 13 years imprisonment in his absence for amassing wealth illegally and concealing his information from the Anti-Corruption Commission.
Khaleda to appear before court tomorrow
BNP Chairperson Khaleda Zia will appear before a Dhaka court tomorrow in Zia Charitable Trust and Zia Orphanage Trust graft cases.
Gatco graft case: Mosharraf’s bail scrapped
High Court cancels its earlier order that granted bail to former BNP minister of state for energy AKM Mosharraf Hossain in the Gatco graft case.
SC scraps Hazari’s acquittal in graft case
The Supreme Court scraps a High Court verdict that had acquitted Joynal Abedin Hazari, former Awami League lawmaker from Feni, in a corruption case.
Cops, not ACC, to handle non-govt forgeries
Cabinet approves in principle amendment to ACC law, which would bar the anti-graft body from dealing with forgery, cheating cases in non-government sector. Cops will now handle these cases.
ABM Mohiuddin gets bail in Ctg graft case
Chittagong court grants bail to former Chittagong city mayor ABM Mohiuddin Chowdhury and 15 others in a graft case over allocating shops
Gatco graft case: Order on Khaleda’s pleas Aug 5
High Court will deliver verdict on BNP Chairperson Khaleda Zia’s pleas challenging the legality of Gatco graft trial proceedings on Wednesday.
Graft hearing: Khaleda may appear before court tomorrow
NP Chairperson Khaleda Zia may appear before a special court in Dhaka tomorrow for hearing in two corruption cases.
Graft undercuts economic growth
The Finance Minister's estimate that widespread graft takes 2 to 3 percent off the economy has serious implications for the country's development.
SC scraps Maya’s acquittal in 2007 graft case
Supreme Court scraps a High Court verdict that acquitted Awami League Minister Mofazzal Hossain Chowdhury Maya in a graft case filed by Anti-Corruption Commission in 2007.