The Anti-Corruption Commission on Wednesday filed two cases against Rajdhani Unnayan Kartripakkha director Md Mobarok Hossain and his wife Shahana Parveen on charge of amassing illegal wealth...
Raipura upazila parishad chairman Laila Kaniz Lucky, also the first wife of former National Board of Revenue member Matiur Rahman, attended a meeting in the upazila after 14 days of disappearance amid allegations against her and her husband for accumulating a huge quantity of illegal wealth...
The Bangladesh Financial Intelligence Unit of the Bangladesh Bank on Tuesday asked all banks and non-banking financial institutions to freeze all accounts of National Board of Revenue member Matiur Rahman and his family members who were now facing allegations of amassing illegal wealth...
THE proposed budgetary provision for legalising illicit income has drawn criticism of economists, civil society actors and, even, ruling Awami League lawmakers. The proposal says that no authority can raise any questions if people willing to legalise undisclosed wealth pay taxes at fixed rates for immovable property such as flats and land and 15 per cent tax on other assets...
The Appellate Division of the Supreme Court on Thursday upheld the bail of Juba Mohila League leader Shamima Nur Papia which was granted by the High Court in the last case relating to amassing illegal wealth...
A fresh petition was submitted on Tuesday to the Anti-Corruption Commission seeking an inquiry into the allegations of amassing illegal wealth by...
ALLEGATIONS against the former Inspector General of Police Benazir Ahmed, now being investigated by the Anti-Corruption Commission for amassing illegal wealth, of intimidating poor peasants and forcing them to sell their land, violating the Government Servants (Conduct) Rules in buying assets...
Taxpayers in Bangladesh, including companies and firms, can now legalize their undeclared wealth by paying a 15 per cent tax on immovable properties without facing any questions about the sources of their income....
The Anti-Corruption Commission on Wednesday started the scrutiny of a fresh allegation against former Army chief General Aziz Ahmed over his accumulation of illegal wealth in different parts of the country...
The Anti-Corruption Commission is yet to take any measures to scrutinise the affidavits submitted by the candidates before the 12th parliament elections and...
IT BEATS logic when the government and its agencies say that they do not know whether the former inspector general of police Benazir Ahmed, accused of accumulating illegal wealth to the tune of hundreds of crores, has already left the country...
THE mismatch between the amounts of wealth that upazila election candidates have stated in income tax returns and election affidavits, as Transparency International Bangladesh came up with at press conference on May 27, warrants investigation, and consequent action, on a couple of fronts by authorities...
The Anti-Corruption Commission, during its inquiry, found massive movable and immovable wealth, including land, private companies and flats owned by former inspector general of police Benazir Ahmed, his wife Zeeshan Mirza and other family members...
The Anti-Corruption Commission on Monday filed a case against a police constable on charge of accumulating illegal wealth worth Tk 62 lakh.....
The Commonwealth of Independent States-Bangladesh Chamber of Commerce and Industry on Tuesday urged the government to take proactive measures to address the obstacles hindering business transactions between Bangladesh and CIS countries...
The Anti-Corruption Commission approved a charge sheet against bdnews24.com editor-in-chief Toufique Imrose Khalidi in a case filed on charges of accumulating illegal wealth worth Tk聽43 crore and laundering the money...
Norway鈥檚 sovereign wealth fund, the world鈥檚 largest, posted a gain of more than $100 billion in the first quarter amid the global stock market recovery, it said Thursday...