The Dhaka Metropolitan Senior Special Judge Court on Sunday ordered the Anti-Corruption Commission to seize six apartments worth Tk 7.42 crore belonging to former land minister Saifuzzaman Chowdhury in different areas of Chattogram.
The Anti-Corruption Commission on Sunday filed a case against eight people, including former land minister Saifuzzaman Chowdhury and his wife Rukmila Zaman, on charges of taking Tk聽41.75 crore in bribes from a business entity.
The Anti-Corruption Commission on Wednesday arrested Aramit PLC assistant general manager Jahangir Alam in Chattogram鈥檚 Kalurghat area for allegedly withdrawing Tk 1.76 crore using 11 cheques issued in the name of former land minister Saifuzzaman Chowdhury Javed.
Two senior officials of Aramit Group on Monday confessed to acting as agents in laundering money for former land minister Saifuzzaman Chowdhury Javed.
The Anti-Corruption Commission on Sunday detected assets of former land minister Saifuzzaman Chowdhury Javed in five more countries, including India, Vietnam and Malaysia.
The Anti-Corruption Commission on Thursday filed a petition with a metropolitan special judge court in Chattogram, urging the court to direct the authorities to take initiatives to issue an Interpol red notice against former land minister Saifuzzaman Chowdhury Javed and...
Criminal investigation department of police filed a money laundering case against former land minister Saifuzzaman Chowdhury on charges of siphoning off Tk 1200 crore to Dubai...
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...
The Criminal Investigation Department of the police has started an inquiry against former land minister Saifuzzaman Chowdhury over allegations of laundering money to the United States, the...
Labour Party lawmaker Phil Brickell has asked British regulators to investigate if UK companies have followed anti-money laundering rules while helping former Bangladesh state-minister Saifuzzaman Chowdhury with property deals.聽聽
The Dhaka Metropolitan Senior Special Judge Court on Thursday ordered the seizure of 576 properties owned by former land minister Saifuzzaman Chowdhury and his wife Rukhmila Zaman in the...
The High Court on Sunday asked the Anti-Corruption Commission鈥檚 chairman to dispose of an application that sought probe into reported Tk 2,770 crore property of former land minister...
The High Court on Sunday refused to hear a writ petition seeking a directive for an investigation into reported Tk 2,770 crore property of former land minister Saifuzzaman Chowdhury...
