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.
Court to decide tomorrow on summoning Khaleda in loan default case
Dhaka court summons BNP Chairperson Khaleda Zia and three members of her family asking them to appear before it on April 12 in Dandy Dyeing loan default case