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ACC sues Nanok, Shamim Osman for money laundering 

The Anti-Corruption Commission on Wednesday filed two cases against Awami League praesidium member and former minister Jahangir Kabir Nanok and former lawmaker Shamim Osman and their family members on charges of money laundering....

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ACC probes AnonTex loan scams, Janata Bank’s role

The Anti-Corruption Commission (ACC) has launched an investigation into allegations of massive loan irregularities and corruption involving the controversial AnonTex Group, allegedly carried out in connivance with employees of Janata Bank...

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ACC sues Shamim Osman, wife, brother-in-law

The Anti-Corruption Commission has filed a case against former Narayanganj-4 lawmaker Shamim Osman and his family members for illegally amassing wealth and engaging in money laundering.

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PLOT SCAM: ACC sues Hasina, Sajeeb

The Anti-Corruption Commission on Tuesday filed two separate cases against deposed prime minister Sheikh Hasina and her son Sajeeb Wazed Joy on charges of corruption in allotting...

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ACC raids BMDA building over irregularities

The Anti-Corruption Commission on Tuesday conducted a drive in the Barind Multipurpose Development Authority building in Rajshahi city over the irregularities in recruiting deep tube well operators and an irrigation project....

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Seizure of 16 properties of S Alam ordered

The Dhaka Metropolitan Senior Special Judge’s court on Tuesday ordered the seizure of 68 bank accounts and 16 properties of S Alam Group chairman Mohammed Saiful Alam and his family.

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Seminar on captive power generation held

Bangladesh University of Engineering and Technology has hosted a seminar titled Captive Power Generation for Industries in Bangladesh – Overview and Recommendations at the council building on BUET campus in Dhaka recently...

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Govt should, rather, improve efficiency and end corruption

PETROBANGLA’S proposal seeking an increase in gas prices supplied to industries and captive power plants by 152 per cent and 140 per cent respectively, which the government says is unpleasant and unavoidable, is worrying in that industrialists say that such a move would increase production cost that will eventually fall on consumers. Whilst the...

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Foreign firms begin auditing 6 banks

Two foreign audit firms have begun evaluating the asset quality of six banks currently mired in financial irregularities and corruption...

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A fixable problem in Lanak govt’s vision

THE important promises of the NPP government to the people includes addressing the problem of corruption and waste. This was the centrepiece of the Aragalaya protests that brought down the government in 2022. The government made many other promises too when it was in the opposition. But unlike in the case of these other promises...

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BB appoints EY, KPMG to audit 6 troubled banks

The Bangladesh Bank has enlisted global auditing firms Ernst & Young (EY) and KPMG to evaluate the asset quality of six banks currently mired in financial irregularities and corruption. The audit, funded by the Asian Development Bank, is part of efforts to restore transparency and accountability in the banking sector...