Ex-minister Mozammel sued for amassing illegal wealth
The Anti-Corruption Commission on Tuesday filed a case against former liberation war affairs minister AKM Mozammel Haque on charges of amassing illegal wealth.
Tags : Anti-corruption
Court ordered ACC to seize S Alam鈥檚 lands worth Tk 1,001 crore
The Dhaka Metropolitan Senior Special Judge Court on Sunday ordered the Anti-Corruption Commission to confiscate 563.57 acres of land worth Tk 1001.76 crore owned by S Alam Group chairman Mohammed Saiful Alam and his聽entities.
Former APS, PO to 2 advisers under ACC scanner
The Anti-Corruption Commission has started gathering information over corruption allegations against a former personal officer and a former assistant private secretary to two advisers of the interim government.
Ex-MP Kazim Uddin sued for Tk 4cr illegal assets
The Anti-Corruption Commission on Sunday filed a case against Kazim Uddin Ahmed, a former Awami League lawmaker for Mymensingh 11 constituency, on charges of amassing illegal wealth worth Tk 4.07 crore...
Reports on arrest warrants against Hasina, Rehana, Tulip on May 12
A court in Dhaka on Sunday set May 12 for submitting reports on executing arrest warrants against 53 people, including ousted prime minister Sheikh Hasina, her sister Sheikh Rehana and niece Tulip Siddiq in separate cases filed over irregularities in acquiring plots in RAJUK Purbachal New Town project.
362 acres of land, $61.39 lakh investment of Kazi Nabil family seized
The Dhaka Metropolitan Senior Special Judge Court on Thursday ordered the Anti-Corruption Commission to attach 362.43 acres of land, seven flats and a couple of houses in Dhaka owned by former Jashore-3 lawmaker and Gemcon Group owner Kazi Nabil Ahmed and his family members...
ACC scrutinising graft allegations against APS, PS of two advisers
The Anti-Corruption Commission is scrutinising the corruption allegations surfaced against private secretaries and assistant private secretary of two advisers of the interim government, ACC officials said.
DSCC ward secretary detained while taking bribe
A special team of the Anti-Corruption Commission on Thursday detained Kutubuddin Sohel, secretary of the ward 4 under the zone 2 in the Dhaka South City Corporation, while he was allegedly receiving bribe...
Court orders seizure of property of ex-DB chief Harun
The Dhaka Senior Special Judge Court on Thursday ordered the authorities concerned to confiscate one apartment and three plots of former Detective Branch chief Harun-or-Rashid....
Ex-minister Mahbub Ali, wife sued over Tk 9cr illegal wealth
The Anti-Corruption Commission on Wednesday filed two cases against former state Minister of Civil Aviation and Tourism Md Mahbub Ali and his wife Shamima Jafrin on charges of amassing illegal assets worth over Tk 9 crore...
Saifuzzaman, Nafeez, 70 others own Dubai properties: ACC
The Anti-Corruption Commission has identified 72 individuals, including former land minister Saifuzzaman Chowdhury and former Padma Bank chairman Chowdhury Nafeez Sarafat, in connection with alleged money laundering and offshore property acquisitions in Dubai of the United Arab Emirates...
SC quashes money laundering proceedings against Professor Yunus
The Appellate Division of the Supreme Court on Wednesday scrapped all proceedings in the money laundering case against Nobel Peace Prize laureate Professor Muhammad Yunus and seven others, bringing an end to a contentious legal battle that had drawn national and international attention for two years...
Process begins to bring back Hasina, Tulip: ACC
The Anti-Corruption Commission has started the process to bring back deposed prime minister Sheikh Hasina and her niece Tulip Siddiq, said its commissioner Brigadier General, retd, Hafiz Ahsan Farid on Tuesday.
ACC starts inquiry into聽graft allegations against Shakib
The Anti-Corruption Commission has begun formal inquiry against national team cricketer and former Awami League lawmaker Shakib Al Hasan over allegations of amassing illegal assets and money laundering.
Ex-land minister Saifuzzaman, 22 others sued for embezzlement
The Anti-Corruption Commission on Thursday filed a case against 23 people including former land minister Saifuzzaman Chowdhury and his wife and former United Commercial Bank PLC chairman Rukmila Zaman for taking a loan of Tk 20 crore in the name of a fake company and embezzling the money...
Five officials held over Tk 1000cr graft in Pirojpur LGED office
The Anti-Corruption Commission on Wednesday night detained five officials of Pirojpur Accounts and Local Government and Engineering Department offices on charge of misappropriating Tk 1, 101 crore...
Salman, ex-BSEC chair Shibli, 28 others sued
The Anti-Corruption Commission on Wednesday filed a case against 30 people, including ousted prime minister Sheikh Hasina鈥檚 private industry and investment adviser Salman F Rahman and former Bangladesh Securities and Exchange Commission chairman Shibli Rubayat Ul Islam, on charges...
ACC files case against Tulip, two others for grabbing flat illegally
The Anti-Corruption Commission on Tuesday filed a case against Tulip Rizwana Siddiq, daughter of Sheikh Rehana and niece of deposed prime minister Sheikh Hasina, and two others for grabbing a flat at a project of Eastern Housing Limited in the city鈥檚 Gulshan area...
ACC raids BCB headquarters
The Anti-Corruption Commission conducted a raid at the Bangladesh Cricket Board office situated at the Sher-e-Bangla National Stadium in Mirpur on account of irregularities and corruption allegations on Monday.
Arrest warrant issued against Hasina, Saima, 16 others in RAJUK plot scam case
The Dhaka Metropolitan Senior Special Judge Court on Thursday issued warrants of arrest against 18 people including deposed prime minister Sheikh Hasina and her daughter Saima Wazed Putul in a case filed over allegations of corruption...
ACC investigates Hasina, Rehana for Tk 4,000cr waste
The Anti-Corruption Commission on Wednesday launched an inquiry against ousted prime minister Sheikh Hasina, her sister Sheikh Rehana and some other people over allegations of wasting Tk 4,000 crore from state treasury for celebrating 鈥楳ujib Barsha鈥� in 2020...
Seizure of 1,067 decimal S Alam land ordered
The Dhaka Metropolitan Senior Special Judge Court on Wednesday ordered the Anti-Corruption Commission to seize 13,067 decimals of land of S Alam Group chairman Mohammad Saiful Alam, his family and entities connected to them over corruption allegations...
Ex-state minister Khalid Mahmud sued for Tk 5.73cr illegal wealth
The Anti-Corruption Commission on Monday filed a case against former state minister for shipping Khalid Mahmud Chowdhury on charges of amassing illegal wealth worth Tk 5.73 crore...
Ex-secretary, principal among 11 sued
The Anti-Corruption Commission on Sunday filed a case against 11 people, including the former secretary of the Ministry of Public Administration and former president of Ideal School and College, Abu Hena Morshed Zaman and the school鈥檚 former principal Shahana Ara Begum on charges of admitting 107 students to the school illegally...
Graft enquiries surge but conviction rate drops
The Anti-Corruption Commission launched a record number of enquiries, 1,894, into corruption allegations against different graft suspects in 2024, far higher than 845 enquiries done in the previous year...
ACC prosecutes ex-minister Hasan Mahmud, his wife on corruption charges
The Anti-Corruption Commission on Sunday filed two cases against former foreign minister Hasan Mahmud and his wife Nuran Fatema on charges of amassing wealth beyond known sources of income...
Investigation into graft allegation against Shakib under way, says ACC chairman
The Anti-Corruption Commission is launching an inquiry into the allegations of corruption, including money laundering, against national team cricketer and former Awami League聽 lawmaker Shakib Al Hasan...
Hasina鈥檚 ex-DPS Khokon, wife sued for Tk 17cr illegal wealth
The Anti-Corruption Commission on Thursday filed two cases against the former deputy press secretary of the former prime minister, Ashraful Alam Khokon, and his wife, Rezwana Noor, on charges of amassing assets worth Tk 17.03 crore beyond known sources of income...
GK Shamim gets 5.5 years jail in graft case
A Dhaka court on Thursday convicted and sentenced controversial contractor Golam Kibria Shamim alias GK Shamim to five and a half years in jail in a case filed by the Anti-Corruption Commission for amassing illegal wealth...
S Alam, wife sued over Tk聽1,596cr illegal wealth
The Anti-Corruption Commission on Tuesday filed two separate cases against S Alam Group chairman Mohammad Saiful Alam,聽 also known as S Alam, and his wife Farzana Parveen on charges of abusing power and amassing illegal wealth worth Tk聽1,596 crore.