Corruption

Corruption

Papia gets four years’ jail for money laundering

Expelled Jubo Mohila League leader Shamima Nur Papia was sentenced to four years' imprisonment yesterday in a case filed over laundering Tk 3.23 crore.

1w ago

TIB lauds UK's £90m asset freeze order linked to former regime

Urges other countries to follow suit

1w ago

UK freezes properties of Salman F Rahman’s son

The UK’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted Bangladesh leader Sheikh Hasina, following allegations that her regime embezzled funds, according to a report by Financial Times (FT).

1w ago

ACC quizzes Asif Mahmud’s former APS Moazzem

Moazzem is facing various allegations, including corruption involving procurement and transfer-related dealings

1w ago

ACC quizzing ex-personal officers to health adviser, suspended NCP leader

The three appeared before the ACC today in compliance with summons issued by the commission

1w ago

Court corner: Freeze BO accounts of ex-Rajuk chief

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 13 Beneficiary Owner (BO) accounts and shares of former Rajuk chairman major general (retd) Md Siddiqur Rahman Sarker and his wife Gazi Rebeka Rawshan in connection with corruption allegations brought against them.

1w ago

ACC finds irregularities in food, medicine supply at Lalmonirhat hospital

The raid, conducted around noon, involved a detailed examination of patient meals, government-supplied medicines, and the hospital's medical supply storeroom

2w ago

Ex-ACC chairman, 3 others sued over 'false cases' against Khaleda, Tarique

Lawsuit alleges Hasan Mashhud filed fabricated cases to harass the BNP leaders

2w ago

Papia gets four years’ jail for money laundering

Expelled Jubo Mohila League leader Shamima Nur Papia was sentenced to four years' imprisonment yesterday in a case filed over laundering Tk 3.23 crore.

1w ago

TIB lauds UK's £90m asset freeze order linked to former regime

Urges other countries to follow suit

1w ago

UK freezes properties of Salman F Rahman’s son

The UK’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted Bangladesh leader Sheikh Hasina, following allegations that her regime embezzled funds, according to a report by Financial Times (FT).

1w ago

ACC quizzes Asif Mahmud’s former APS Moazzem

Moazzem is facing various allegations, including corruption involving procurement and transfer-related dealings

1w ago

ACC quizzing ex-personal officers to health adviser, suspended NCP leader

The three appeared before the ACC today in compliance with summons issued by the commission

1w ago

Court corner: Freeze BO accounts of ex-Rajuk chief

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 13 Beneficiary Owner (BO) accounts and shares of former Rajuk chairman major general (retd) Md Siddiqur Rahman Sarker and his wife Gazi Rebeka Rawshan in connection with corruption allegations brought against them.

1w ago

ACC finds irregularities in food, medicine supply at Lalmonirhat hospital

The raid, conducted around noon, involved a detailed examination of patient meals, government-supplied medicines, and the hospital's medical supply storeroom

2w ago

Ex-ACC chairman, 3 others sued over 'false cases' against Khaleda, Tarique

Lawsuit alleges Hasan Mashhud filed fabricated cases to harass the BNP leaders

2w ago

Zubaida gets HC bail in 2007 graft case

The High Court yesterday granted bail to Zubaida Rahman, wife of BNP Acting Chairman Tarique Rahman, in a corruption case in which she was sentenced to three years’ imprisonment by a lower court in 2023.

2w ago

HC clears way for Zubaida to move appeal against her sentence in graft case

The court condoned her 587 days' delay for filing the appeal in the case.

2w ago