ACC sues ex-minister Khandaker Mosharraf
The Anti-Corruption Commission on Sunday filed a case against former minister Khandaker Mosharraf Hossain allegedly for amassing illegal wealth worth Tk 35.18 crore...
Tags : ILLEGAL WEALTH
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...
Ex-DGHS driver Malek, wife jailed in graft case
A Dhaka court on Wednesday sentenced Abdul Malek, formerly a driver of the Directorate General of Health Services, to five-year imprisonment and his wife Nargis Begum to three-year in jail for amassing illegal wealth...
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...
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...
Ex-chief whip Noor-E-Alam, wife sued over illegal wealth
The Anti-Corruption Commission on Monday filed two separate cases against former Jatiya Sangsad chief whip Noor-e-Alam Chowdhury and his wife Jinat Parven Chowdhury on charges of amassing illegal wealth worth Tk聽71 crore...
Former AL MP Golap sued over Tk 68cr illegal assets
The Anti-Corruption Commission on Wednesday filed a case against former Awami League lawmaker Abdus Sobhan Mia Golap on charges of amassing illegal wealth of Tk 68.76 crore...
ACC prosecutes Salman, son over money laundering
The Anti-Corruption Commission on Thursday filed a case against 11 people, including former IFIC Bank chairman Salman Fazlur Rahman and his son, Ahmed Sayan Fazlur Rahman, on charges of embezzling Tk聽33.64 crore and laundering Tk聽76 crore...
ACC sues ex-state minister Omar Faruk Chowdhury, his wife for amassing illegal wealth
The Anti-Corruption Commission on Wednesday filed two separate cases against former state minister for industries Md Omor Faruk Chowdhury and his wife, Nigar Sultana Chowdhury, on charges of amassing illegal assets worth Tk聽16 crore...
ACC sues ex-minister Abdur Rahman
The Anti-Corruption Commission on Thursday filed five separate cases against five people, including former fisheries and livestock minister Abdur Rahman and home ministry鈥檚 former joint secretary Dhananjoy Kumar Das, on charges of amassing illegal wealth...
ACC seizes documents of ex-IGP Shahidul鈥檚 illegal wealth
The Anti-Corruption Commission has recovered two sacks of documents related to former inspector general of police AKM Shahidul Haque鈥檚 illegal assets from a relative鈥檚 house...
ACC prosecutes ex-minister Mustafa Kamal, family over illegal wealth
The Anti-Corruption Commission on Thursday filed four separate cases against former finance minister AHM Mustafa Kamal and his family members on charges of amassing illegal assets worth Tk 165.55 crore and unusual transactions worth Tk 850 crore...
ILLEGAL WEALTH: Ex-minister Dipu Moni, her husband sued
The Anti-Corruption Commission on Monday filed separate cases against former minister Dipu Moni and her husband Tawfique Nawaz on the charges of amassing illegal wealth worth Tk 7.88 crore...
MONEY LAUNDERING: Ex-Basic Bank chair Bacchu sued again
The Anti-Corruption Commission on Sunday filed another four cases against former Basic Bank chairman Sheikh Abdul Hye Bacchu and his family members, accusing them of amassing illegal wealth amounting to Tk 248 crore and laundering money to Canada...
ACC prosecutes Max group chair among four for graft
The Anti-Corruption Commission on Tuesday filed cases against four people including Max Group chairman Golam Mohammed Alamgir and former deputy secretary Syed Mujibul Haque on charges of amassing illegal wealth and embezzling money...
ACC prosecutes ex-minister Nuruzzaman, family
The Anti-Corruption Commission on Monday filed three cases against former social welfare minister Nuruzzaman Ahmed, his wife and son on charges of amassing illegal wealth of Tk 8.5 crore and suspicious transactions of Tk聽134 crore...
ACC prosecutes ex-minister Shajahan Khan, family over Tk聽25.72cr illegal wealth
The Anti-Corruption Commission on Sunday filed three separate cases against former shipping minister Shajahan Khan, also a presidium member of the Awami League, and his family members on charges of amassing illegal assets worth Tk 25.72 crore...
ACC sues former AL MP Bahar, ex-Cumilla city mayor Tahseen
The Anti-Corruption Commission on Monday filed three cases against former Awami League lawmaker for Cumilla-6 constituency AKM Bahauddin Bahar, his wife Meherunessa, and their daughter and former Cumilla City Corporation mayor Tahseen Bahar Shuchona on charges of amassing illegal wealth...
Bi-nationals should have no place in public, political administration
THIS is a welcome move that the Anti-Corruption Commission, which has found that some public servants have secretly obtained dual citizenship and used their foreign passports to conceal their illegal wealth and to syphon money abroad, has begun an inquiry to find out public servants having dual citizenship. The commission, as part of the inquiry, wrote...
ILLEGAL WEALTH: ACC sues former cabinet secy Kabir, ex-AL MP Shahid
The Anti-Corruption Commission on Sunday filed three cases against former cabinet secretary Kabir Bin Anwar, former lawmaker Md Abdus Shahid, and their wives on charges of amassing illegal wealth...
BFIU launches joint probe against Hasina, family
The Bangladesh Financial Intelligence Unit has launched a joint investigation into allegations of illegal wealth accumulation and money laundering by ousted prime minister Sheikh Hasina and her family members...
Illegal Wealth: ACC sues former minister Sadhan
The Anti-Corruption Commission on Thursday filed a case against former food minister Sadhan Chandra Majumder on charges of amassing illegal wealth worth Tk 25.35 crore...
Amassing Illegal Wealth: ACC sues ex-MPs Durjoy, Nizam Hazari
The Anti-Corruption Commission on Wednesday filed separate cases against former Awami League lawmakers AM Naimur Rahman Durjoy and Nizamuddin Hazari for their alleged involvement in amassing illegal wealth...
Ex-minister Mohibul, ex-DB chief Harun sued for illegal wealth
The Anti-Corruption Commission on Tuesday filed a case against former education minister Mohibul Hassan Chowdhury on charges of amassing illegal wealth worth nearly Tk 3 crore...
Khandaker Mosharraf acquitted in one more graft case
Dhaka Special Judge鈥檚 Court-8 on Sunday acquitted former health minister and Bangladesh Nationalist Party standing committee member Khandaker Mosharraf Hossain in a case filed on charges of amassing illegal wealth worth Tk聽12.51 crore...
KMP ADC Kamruzzaman sued for amassing illegal wealth
The Anti-Corruption Commission on Monday filed a case against Khulna Metropolitan Police鈥檚 additional deputy commissioner SM Kamruzzaman allegedly for amassing wealth worth...
ACC fails to prosecute Matiur
The Anti-Corruption Commission has failed to file any case against former president of the National Board of Revenue鈥檚 Customs, Excise, and VAT Appellate Tribunal, Matiur Rahman, over the...
Court issues travel bans on Union Bank MD Mokammel, ex-JP MP
Dhaka Metropolitan Senior Special Judge Court on Thursday issued international travel bans on eight people, including Union Bank managing director ABM Mokammel Hoque Chowdhury, former Taxes Appellate Tribunal member Ranjit Kumar Talukder and his wife Jhumur Majumder over allegations of amassing illegal wealth...
Ex-DMP boss Golam Faruk under ACC scanner
The Anti-Corruption Commission on Monday decided to launch an inquiry against former Dhaka Metropolitan Police commissioner and additional inspector general of police Khandaker Golam Faruk over allegations of amassing illegal wealth worth Tk 3,000 crore...
Ex-whip Shamsul among 10 former MPs under ACC scanner
The Anti-Corruption Commission on Wednesday decided to launch inquiries against 10 former lawmakers from the ousted Awami League government, including former whip Shamsul Haque Chowdhury over allegations of abuse of power, and amassing illegal wealth through corruption...