¶¶Òõ¾«Æ·

Skip to main content

Tags : wealth


img

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...

img

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’s 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...

img

BOU VC elected as ACU trustee board member in UK

Vice-chancellor of Bangladesh Open University Professor ABM Obaidul Islam has been elected as a trustee board member of the Association of Commonwealth Universities, operating under the charity commission for England and Wales...

img

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...

img

Fatullah’s ex-OC jailed for hiding wealth info

A Dhaka court on Sunday convicted and sentenced Md Hasan Ali, former officer-in-charge of Fatullah police station, to two years imprisonment in a case lodged for concealing information about his wealth...

img

Ex-AL MP Hanif, wife sued for Tk 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 32 crore...

img

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...

img

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...

img

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.

img

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...

img

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...

img

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...

img

Hasina’s 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...

img

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 71 crore...

img

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...

img

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’s former joint secretary Dhananjoy Kumar Das, on charges of amassing illegal wealth...

img

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...