TIB urges govt to drop reported plan to legalise black money
4 June 2026, 19:13 PM
Governance
Trial begins in graft case against ex-IGP Benazir
13 May 2026, 18:14 PM
Corruption
Sheraton Dhaka at centre of Tk 115cr money laundering case filed by CID
8 May 2026, 15:55 PM
Corruption
‘Hundreds of crores exchanged’: ACC complaint seeks probe against Asif Nazrul
8 April 2026, 18:13 PM
Corruption
Bangladesh lost Tk 21,000 crore to digital scams between 2006 and 2021: Home minister
16 March 2026, 20:53 PM
Corruption
Court orders gazette summons for Tulip, former Rajuk official in Gulshan-2 flat case
8 March 2026, 22:04 PM
Corruption
'If extortion is acceptable on roads, where does it stop?' TIB asks
20 February 2026, 19:47 PM
Corruption
Freedom fighter quota forgery: Senior bureaucrat sent to jail
28 January 2026, 20:07 PM
Corruption
TIB calls for white paper on interim govt’s ‘three zeros’ performance
26 January 2026, 18:23 PM
Corruption
ACC decides to file case against journalist Anis Alamgir
15 January 2026, 19:02 PM
Corruption
Narayanganj 7-murder accused Nur Hossain sued, wife arrested for graft
Nur Hossain, the prime accused in the sensational seven-murder case in Narayanganj, and his wife were sued in two different cases for amassing illegal property and concealing information to the Anti-corruption commission.
1 August 2016, 08:36 AM
SC stays bail of 2 Destiny top bosses
Supreme Court stays until August 11 a High Court order that had granted bail to two Destiny Group officials, including its managing Director Rafiqul Amin, in two money laundering cases involving around Tk 4,200 crore.
31 July 2016, 04:26 AM
Money laundering: Destiny MD, another get bail
The High Court grants bail to two Destiny Group top officials in two money laundering cases involving around Tk 4,200 crore clearing their way to walk out of jail.
20 July 2016, 14:49 PM
ACC arrests 3 bank officials in Dhaka
The Anti-Corruption Commission (ACC) arrests three bank officials from Dhaka in two separate graft cases.
20 July 2016, 09:42 AM
Graft case: Verdict on Tarique’s acquittal tomorrow
High Court will deliver tomorrow its verdict on the appeal against BNP leader Tarique’s acquittal and by his friend Giasuddin Al Mamun in a case filed by the Anti-Corruption Commission over siphoning off money to Singapore between 2003 and 2007.
20 July 2016, 04:32 AM
ACC detains 8 for abusing power
The Anti Corruption Commission (ACC) arrests eight persons including two employees of the Department of Immigration and Passport (DIP) for their alleged involvement in committing corruptions by abusing power.
19 July 2016, 15:01 PM
Passport dept terms TIB report baseless
Terming TIB's claim that passport sector has been found to be the most corrupt sector as ‘baseless’, the Department of Immigration and Passport rejects the watchdog’s report.
14 July 2016, 15:14 PM
ACC arrests 3 Agrani Bank high ups
The Anti Corruption Commission (ACC) today arrests three high officials of state-owned Agrani Bank, including its deputy Managing Director Mizanur Rahman Khan, just hours after the finance ministry made him (Khan) the acting managing director of the bank.
30 June 2016, 12:19 PM
Corruption haunts service sector: TIB
National Household Survey 2015 report of Transparency International Bangladesh on the corruption in service sector shows passport issuance affects mass people the most while law enforcement agencies the second most. People had to pay Tk 8,821 crore in bribe in 2015 for different services, says the report.
29 June 2016, 06:45 AM
AL leader blamed for embezzling school fund
A local Awami League leader allegedly embezzled the money obtained from selling at least 20 trees including mahogany and rain trees of
28 June 2016, 18:00 PM
Contractors protest bribe, demand arrear bill
Water Development Board (WDB) Contractors' Association in the district on Monday demanded immediate payment of Tk 27 crore in due
28 June 2016, 18:00 PM
Govt officials illegally occupied 128 houses: Minister
Government officials and employees have illegally occupied some 128 houses or residences across the country, Housing and Public Works Minister Mosharraf Hossain tells Parliament.
27 June 2016, 11:57 AM
2 Harrier SUVs seized over tax dodging
Customs intelligence seize two luxurious taxi SUVs from Baridhara in Dhaka allegedly brought into the country dodging over Tk 50 lakh in taxes.
19 June 2016, 15:25 PM
Money laundering: Verdict on Tarique’s acquittal any day
The High Court to deliver a verdict any day on the appeal filed against a lower court judgment that acquitted BNP leader Tarique Rahman in a money laundering case.
16 June 2016, 12:10 PM
BASIC Bank graft: Pvt firm official asked to surrender
Supreme Court has directed a top official of a private company to surrender before a lower court by 48 hours in connection with BASIC Bank graft cases.
16 June 2016, 07:09 AM
Halt production of 20 pharma companies, HC asks govt
The High Court directs the government to halt production of medicines by 20 pharmaceutical companies in seven days for allegedly producing substandard drugs.
7 June 2016, 07:39 AM
Money embezzlement: 3 Sonali Bank, Hall-Mark officials jailed for life
Dhaka court sentences ex-AGM of Sonali Bank and 2 Hall-Mark officials to life in jail for embezzling Tk 2.22 crore.
24 May 2016, 11:38 AM
ACC to probe Aslam’s ‘illegal wealth’
The Anti-Corruption Commission (ACC) begins an investigation against BNP joint Secretary General Aslam Chowdhury over accumulating “hundreds of crores in cash illegally”.
18 May 2016, 12:35 PM
WDB engr lands in jail for corruption
A former executive engineer of Pabna Water Development Board (WDB) was sent to jail yesterday after his surrender before a Pabna court in
3 May 2016, 18:00 PM
Panama Papers: ACC to quiz 6 persons
The Anti-Corruption Commission (ACC) is likely to interrogate at least six people by this week to find involvement of Bangladeshis in the alleged financial irregularities exposed in the Panama Papers.
2 May 2016, 14:53 PM