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Saima Wazed sued on fraud charge

The Anti-Corruption Commission on Thursday filed two cases against Saima Wazed Putul on charges of forgery to secure appointment at the World Health Organization and coercing 20 banks into depositing Tk 33.05 crore in the accounts of the Shuchona Foundation...

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Court orders ACC to seize bank accounts of Nayeemul Islam Khan, his family

Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to seize 163 bank accounts of Nayeemul Islam Khan, former press secretary to ousted prime minister Sheikh Hasina, and four of his family members in connection with graft allegations...

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31 accounts with Tk 394cr of Hasina, family frozen

The Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to freeze 31 more bank accounts of ousted prime minister Sheikh Hasina, her son Sajeeb Wazed Joy, daughter Saima Wazed Putul...

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NBR for not allowing tax exemption unnecessarily 

National Board of Revenue chairman Md Abdur Rahman Khan said on Monday that the government had taken a vow not to allow tax exemption in the coming days unless it was inevitably necessary for the interest of the country...

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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 33.64 crore and laundering Tk 76 crore...

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ACC raids DSHE Rajshahi office over bribes

The Anti-Corruption Commission on Tuesday conducted a drive at the directorate of secondary and higher education’s Rajshahi zone office on charges of taking bribes from the teachers for approving and forwarding teachers’ MPO and pay arrears...

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Seizure of 54 kathas of land of Summit Group ordered

The Dhaka Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to seize 54 kathas of land worth Tk 9.70 crore owned by Summit Group chairman Muhammad Aziz Khan’s wife Anjuman Aziz Khan...

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MANPOWER EXPORT TO MALAYSIA: Mustafa Kamal among 12 sued

The Anti-Corruption Commission on Tuesday filed 12 cases against former planning and finance minister AHM Mustafa Kamal and his family members, among 32 people, on charges of embezzling Tk 1,128 crore by extracting unlawful amounts for fees from migrant workers.

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Seizure of asset, bank account of Hasina, family, AL ordered

The Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to seize 124 bank accounts and assets of ousted prime minister Sheikh Hasina, her sister Sheikh Rehana, and their family members and...

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Court imposes travel ban on former AL lawmaker, family

A Dhaka court has imposed a travel ban on former lawmaker for Netrokona-3 (Kendua-Atpara) constituency Iftikhar Uddin Talukdar Pinto, his wife Ismat Ara Minu, two daughters Sumaiya Mourami Ifti and Saiba Mourami Ishma, and son Ibnam Iftikhar, in connection with a corruption investigation...

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Freeze on bank accounts of Orion chair, family ordered

The Dhaka Metropolitan Senior Special Judge Court on Monday ordered the Anti-Corruption Commission to freeze 31 bank accounts of Orion Group chairman Mohammad Obaidul Karim and eight of his family members in connection with corruption allegations...

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TK 25,000CR DUBIOUS TRANSACTION: UP chair, wife sued

The Anti-Corruption Commission has found suspicious transactions involving Tk 25,160 crore through bank accounts of Brahammandi union parishad chairman Md Luck Mia, his wife and one of his staff at Araihazar in Narayanganj.

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ACC prosecutes ex-minister Dastagir, wife

The Anti-Corruption Commission on Wednesday filed two separate cases against former textile and jute minister Golam Dastagir Gazi, and his wife, Hasina Gazi, on charges of amassing wealth beyond known sources of income and engaging in suspicious financial transactions...

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ACC sues 2 ex-VCs over JUST graft

The Anti-Corruption Commission on Tuesday filed a case against four people, including two former vice-chancellors of the Jashore University of Science & Technology, on charges of irregularities and corruption in recruitment at the university...

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ACC seizes assets worth Tk 18,607cr in 7 months

The Anti-Corruption Commission seized movable and immovable assets worth around Tk 18,607 crore from corruption suspects in the past seven months between August 2024 and February this year.