The Bangladesh Financial Intelligence Unit of the Bangladesh Bank on Tuesday asked all banks and non-banking financial institutions to freeze all accounts of National Board of Revenue member Matiur Rahman and his family members who were now facing allegations of amassing illegal wealth...
The Appellate Division of the Supreme Court on Thursday upheld the bail of Juba Mohila League leader Shamima Nur Papia which was granted by the High Court in the last case relating to amassing illegal wealth...
A fresh petition was submitted on Tuesday to the Anti-Corruption Commission seeking an inquiry into the allegations of amassing illegal wealth by...
ALLEGATIONS against the former Inspector General of Police Benazir Ahmed, now being investigated by the Anti-Corruption Commission for amassing illegal wealth, of intimidating poor peasants and forcing them to sell their land, violating the Government Servants (Conduct) Rules in buying assets...
The Anti-Corruption Commission on Wednesday started the scrutiny of a fresh allegation against former Army chief General Aziz Ahmed over his accumulation of illegal wealth in different parts of the country...
IT BEATS logic when the government and its agencies say that they do not know whether the former inspector general of police Benazir Ahmed, accused of accumulating illegal wealth to the tune of hundreds of crores, has already left the country...
The Anti-Corruption Commission on Monday filed a case against a police constable on charge of accumulating illegal wealth worth Tk 62 lakh.....
The Anti-Corruption Commission approved a charge sheet against bdnews24.com editor-in-chief Toufique Imrose Khalidi in a case filed on charges of accumulating illegal wealth worth Tk聽43 crore and laundering the money...