ACC sues ex-chief whip Hasnat for Tk 19.71cr illegal wealth
The Anti-Corruption Commission on Sunday filed a case against former chief whip Abul Hasnat Abdullah on charges of amassing illegal wealth worth Tk聽19.71 crore...
Tags : illegal wealth
Health sector contractor Mithu nabbed in ACC case
Dhaka Metropolitan Senior Special Judge Court on Thursday sent controversial health sector contractor Motazzaroul Islam Mithu to jail in a case filed on charges of amassing illegal wealth worth Tk 75 crore...
ACC sues ex-Agrani insurance chair Sakhawat for illegal assets
The Anti-Corruption Commission on Monday filed a case against Agrani Insurance Company Ltd鈥檚 former chairman Quazi Sakhawat Hossain Lintoo, allegedly for amassing illegal wealth worth Tk 4.01 crore...
Two ACC officials suspended on corruption charges
The Anti-Corruption Commission has suspended its two officials over allegations of corruption, bribery and amassing illegal wealth...
Exim Bank chair, MD, 19 others sued for stealing Tk 857cr
The Anti-Corruption Commission on Monday filed a case against 21 people, including Exim Bank鈥檚 current chair Nazrul Islam Swapan, managing director Mohammad Feroz Hossain, and former chair Nazrul Islam Mazumder, on charges of embezzling Tk 800 crore from the bank in the name of loan...
ACC sues Bobby, ex-Air chief Hannan, wife for illegal wealth
The Anti-Corruption Commission on Sunday filed two separate cases against former Air Chief Marshal Shaikh Abdul Hannan and his wife Tahmida Begum on charges of amassing Tk 5.20 crore illegally...
Three SAD leaders, another remanded in extortion case
An additional chief metropolitan magistrate court in Dhaka on Sunday allowed the police to take three leaders of the Students Against Discrimination and a leader of the Bangladesh Ganatantrik Chhatra Sangsad to take in custody for seven days for interrogation in an extortion case filed with Gulshan police station in the capital...
Ex-AL MP Hanif, wife sued for Tk聽32cr illegal wealth
The Anti-Corruption Commission on Monday filed two separate cases against Awami League joint general secretary and former lawmaker Md Mahbubul Alam Hanif and his wife Fauzia Alam on charges of amassing illegal wealth worth Tk聽32 crore...
ACC begins investigating ex-MP Azad, businessman Iftekhar
The Anti-Corruption Commission on Tuesday initiated an inquiry into corruption allegations, including amassing illegal wealth, against former lawmaker of Comilla-4 constituency Abul Kalam Azad and High Speed Group of Companies director Iftekhar Ahmed Masud...
ACC sues AL leader, wife, son over illegal wealth
The Anti-Corruption Commission on Sunday filed a case against Rajshahi city Awami League organising secretary Azizul Alam Bentu, his wife, and their son on charges of amassing illegal wealth and concealing assets in their statements submitted to the commission...
Six tax officials under ACC scanner amid NBR protests
The Anti-Corruption Commission on Sunday initiated an inquiry into allegations of amassing illegal wealth against six officials of the National Board of Revenue, including Hasan Muhammad Tarek Rikabdar, president of NBR Reform Unity Parishad, the banner under which officials are continuing their movement.
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...
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...
