The Supreme Court yesterday observed that money laundering is a serious financial offence nowadays, and therefore, it cannot be taken lightly.

The Supreme Court today observed that money laundering is a serious financial offence nowadays, and therefore, it cannot be taken lightly.

Customs Intelligence and Investigation Directorate (CIID) seized 12kg of gold, worth around Tk 8.44 crore, from an aircraft at Hazrat Shahjalal International Airport in Dhaka on Sunday night.

Transparency International Bangladesh (TlB), in a report today, alleged that corruption and irregularities are taking place in appointing secondary school teachers, their transfers, and inclusion in the Monthly Pay Order (MPO) benefits.

The Anti-Corruption Commission (ACC) yesterday approved a charge sheet against the former Director-General of Directorate General of Health Services, Abul Kalam Azad, and five others in the Regent Hospital scam case.

Transparency International Bangladesh (TIB) has called for an impartial, fair and thorough investigation in quickest possible time into the recruitment of 18 constables in Narayanganj two years ago through massive fraud and possible bribery.

Transparency International Bangladesh (TIB) yesterday said the proposed personal data protection law may act as a tool to control people’s opinions and obstruct freedom of speech, instead of actually protecting personal information.

With each passing day, his irregularities became more unbridled and brazen.

The High Court yesterday summoned one Md Shahidul Islam Liton, who filed a writ petition with this court challenging the transfer of an Anti-Corruption Commission (ACC) official, Md Sharif Uddin, in Chattogram, to appear before it along with his lawyer on August 26 to be sure about his (petitioner) identity, apprehending him to be fictitious.

Bangladesh Financial Intelligence Unit yesterday asked banks to provide detailed information of accounts and transactions of Sayeed Khokon, former mayor of Dhaka South City Corporation.

The High Court yesterday questioned the lower court orders that granted bail to seven former engineers of Rooppur Nuclear Power Plant in Pabna.

Two employees of Kushtia Sub-Registrar’s Office demanded a bribe of Tk 30,000 from Deputy Attorney General (DAG) BM Abdur Rafel for preparing deeds of his family land.

An organised crime gang, in line with the instructions from Regent Hospital Chairman Mohammad Shahed, played a role in spreading Covid-19 virus in the country by preparing fake test reports, a Rab probe has found.

The Anti-Corruption Commission yesterday sued three police inspectors, a senior official of the election commission, and 13 Rohingya refugees for being involved in providing Rohingyas with Bangladeshi passports and National ID cards.

Anti-Corruption Commission (ACC) yesterday sued 11 people, including a director of the Election Commission (EC) in Dhaka, in two cases.

The High Court yesterday ordered for a judicial inquiry into allegations of grabbing 60 acres of agricultural land at Muhuripara in Cox’s Bazar and converting its nature by earth filling.

The Anti-Corruption Commission yesterday filed a case against six people, including a former ward councillor of Chattogram City Corporation and three Rohingyas, for issuing citizenship and birth certificates to Rohingyas.

The High Court yesterday observed that if any court of sovereign state convicts and punishes a lawmaker of Bangladesh with imprisonment for two years or more for moral turpitude, he or she becomes disqualified to hold the office of Member of Parliament.

Over the last year and a half, the University Grants Commission had recommended taking action against at least four vice-chancellors of public universities upon investigation of their alleged corruption and irregularities.

Kuwait’s Appeal Court yesterday extended the imprisonment of former Bangladeshi MP Mohammad Shahid Islam alias Kazi Papul and two Kuwaitis to seven years, from four, in a bribery case.