Court allows Orion Group chairman's daughter to go abroad

A Dhaka court today allowed Zareen Karim, daughter of Orion Group Chairman Mohammad Obaidul Karim, to go abroad to perform official duty as a Bangladeshi consul in the Dominican Republic.
22 April 2025, 11:30 AM

‘Freeze 70 accounts of Nasrul Hamid’

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 70 bank accounts of Nasrul Hamid, former state minister for power and energy, in a case filed over acquiring Tk 36.37 crore illegally.
20 April 2025, 20:30 PM

Govt official accused of seeking bribe for dealer appointment

An audio clip of demanding the bribe Tk 1 lakh went viral on social media on Thursday night
18 April 2025, 15:41 PM

ACC files case against ex-land minister, wife

The Anti-Corruption Commission has filed a case against former land minister Saifuzzaman Chowdhury Javed, his wife and former United Commercial Bank chairperson Rukmila Zaman, and 21 others for allegedly securing a loan of Tk 20 crore through fraudulent means using shell companies.
17 April 2025, 18:37 PM

Ex-DGHS driver Malek, wife jailed in graft case

Abdul Malek, a former driver of the Directorate General of Health Service (DGHS), and his wife Nargis Begum were yesterday sentenced to five and three years of imprisonment respectively, in a case filed over amassing wealth worth Tk 1.10 crore illegally.
16 April 2025, 18:00 PM

ACC to seek international assistance to bring back Tulip

The case involves allegations of fraudulent activities related to land allocation, and Tulip has been named as accused.
16 April 2025, 11:07 AM

Purbachal plot graft: Arrest warrant issued against Joy too

A Dhaka court yesterday issued arrest warrants against ousted prime minister Sheikh Hasina, her son Sajeeb Wazed Joy, and 16 others in two more cases filed over irregularities in plot allocation in Purbachal New Town.
15 April 2025, 18:01 PM

ACC sues Tulip Siddiq for receiving Gulshan flat illegally

The case alleges that Tulip received the property without making any payment
15 April 2025, 10:56 AM

Tulip to be treated as fugitive if she fails to appear in court on time: ACC

Meanwhile, the ACC filed a case against 4 for allegedly attempting to embezzle Tk 5 crore by fraudulently taking a loan from Padma Bank.
13 April 2025, 11:54 AM

Court freezes Bangabandhu trust’s bank account

A Dhaka court yesterday ordered the authorities to freeze a bank account of deposed prime minister Sheikh Hasina, her children Sajeeb Wazed Joy and Saima Wazed Putul, and her sister Sheikh Rehana, and their affiliated organisations over allegations of corruption.
9 April 2025, 18:01 PM

Court issues travel ban on ex-NBR chairman Nazibur, his family

A Dhaka court today issued a travel ban on former NBR Chairman Md Nazibur Rahman, his wife Nazma Rahman and their sons Fuad Rahman and Farabi Rahman in connection with corruption allegations brought against them.
8 April 2025, 12:56 PM

Court orders ACC to confiscate flat of former Jatrabari OC's wife

The flat is situated in Dhaka's Boro Moghbazar.
8 April 2025, 12:55 PM

Tk 1.38cr graft: Seven ex-officials of Sonali Bank jailed

Eleven individuals, including seven former officials of Sonali Bank Limited, were sentenced to different terms of imprisonment in a case filed over the embezzlement of Tk 1.38 crore.
7 April 2025, 18:01 PM

Court freezes 13 bank accounts of ex-PSC driver Abed Ali

The ACC in its plea said they have received information of amassing huge illegal wealth by Abed Ali and he may try to transfer or hand over the assets to deter ongoing probe against him
7 April 2025, 15:01 PM

Freeze 34 bank accounts of ex-SSF DG Mujibur and wife, court orders ACC

The court also ordered the confiscation of three flats and 42 kathas of immoveable properties of the couple.
6 April 2025, 11:45 AM

ACC files case against former minister Nasim's son

The anti-graft body found that Tamal Mansur owns 14 apartments in New York.
27 March 2025, 12:02 PM

S Alam, wife sued over illegal assets worth over Tk 1,539cr

The Anti-Corruption Commission has filed two cases accusing S Alam Group owner Mohammed Saiful Alam and his wife Farzana Parveen of amassing illegal wealth worth Tk 1,539.85 crore.
25 March 2025, 18:00 PM

ACC sues ex-chief whip Noor-e-Alam and wife

The Anti-Corruption Commission (ACC) has filed two separate cases against former chief whip of the Jatiya Sangsad Noor-e-Alam Chowdhury Liton and his wife Jinnat Parveen Chowdhury for illegally acquiring assets worth Tk 71.30 crore.
24 March 2025, 18:00 PM

Court orders ACC to freeze 31 bank accounts of Mirza Azam

Last year, the ACC filed two separate cases against the couple for allegedly acquiring assets worth Tk 67.54 crore
24 March 2025, 11:31 AM

DGHS former driver Malek jailed for 13yrs in graft case

Abdul Malek, a former driver of Directorate General of Health Service, was sentenced to 13 years’ imprisonment yesterday for amassing wealth worth Tk 1.5 crore illegally and concealing wealth statement of Tk 93 lakh to the Anti-Corruption Commission.
23 March 2025, 18:00 PM