Court orders ACC to freeze 358 bank accounts of Salman F Rahman

ACC Public Prosecutor Md Rezaul Karim Reza moved the application on behalf of the anti-graft body.
24 February 2025, 11:27 AM

Seize flats, freeze bank accounts of SK Sur, his family

A Dhaka court yesterday ordered the Anti-Corruption Commission to confiscate two flats and a piece of land and freeze 39 bank accounts of former Bangladesh Bank deputy governor SK Sur Chowdhury and his family members over allegations of corruption.
20 February 2025, 20:31 PM

Attempt to appoint Parvez to ACC deeply concerning: TIB

TIB said the move raises serious concerns about whether the government is trying to shield corruption and render the ACC ineffective
18 February 2025, 16:25 PM

74pc Bangladeshis victims of graft by law enforcers during AL reign: UN

'Corruption at the highest levels has been mirrored by widespread corruption and extortion at lower levels of the bureaucracy and security apparatus,' read the report
18 February 2025, 14:01 PM

Court orders to freeze bank accounts of ex-Padma Bank chair Nafeez, family

The court asked ACC to freeze bank accounts of Nafeez's wife Anjuman Ara Shahid, and their son Chowdhury Rahib Safwan Sarafat
17 February 2025, 15:29 PM

ACC summons 12 Islami Bank officials, including ex-chairman Ahsanul Alam

The ACC is investigating allegations that $1 billion was siphoned off to Singapore, the British Virgin Islands, and Cyprus by Mohammad Saiful Alam and his family
17 February 2025, 15:24 PM

ACC summons 11 RU teachers on February 16-17

A notice signed by ACC Assistant Director Khorshed Alam was issued yesterday
13 February 2025, 12:47 PM

Court issues travel ban on BSEC ex-chairman Shibli Rubayat's wife, sons

A Dhaka court today issued a travel ban on 11 people including Shenin Rubayat, wife of former Bangladesh Securities and Exchange Commission (BSEC) chairman Prof Shibli Rubayat-Ul Islam, in connection with corruption allegations brought against them
13 February 2025, 11:15 AM

Nagad irregularities: ACC finds proof of Tk 2,300cr corruption

Nagad’s administrator was attacked by miscreants yesterday, moments after an Anti-Corruption Commission team raided the digital financial services provider’s headquarters and left with preliminary evidence of corruption and money laundering amounting to Tk 2,300 crore.
12 February 2025, 18:02 PM

Travel ban issued against JP leader Chunnu, his wife

A Dhaka court today issued a travel ban on Jatiya Party Secretary General Mujibul Haque Chunnu and his wife Roksana Kader in connection with corruption allegations
12 February 2025, 14:13 PM

Court orders ACC to freeze 437.85 crore shares belonging to S Alam Group

The value of these shares stands at Tk 5,109,67,96,260
12 February 2025, 12:20 PM

Former food minister Qamrul shown arrested in Tk 6.29cr graft case

Former food minister Qamrul Islam was shown arrested today in a case filed over amassing Tk 6.29 crore in undisclosed wealth
11 February 2025, 11:48 AM

Ask Interpol to issue ‘red notice’ against Benazir

A Dhaka court yesterday ordered authorities concerned to request an Interpol “red notice” for the arrest of the former inspector general of police, Benazir Ahmed.
10 February 2025, 18:00 PM

300 lockers of BB officials to be opened

A Dhaka court yesterday granted permission to the Anti-Corruption Commission to open lockers of over 300 incumbent and former officials of Bangladesh Bank.
4 February 2025, 18:05 PM

ACC uncovers FDR worth Tk35cr belonging to CRI

An ACC team went to the office of Awami League's research wing CRI to conduct a raid but found it closed, said Assistant Director Raju Ahmed, also the team leader of enforcement team
4 February 2025, 14:09 PM

ACC sues ex-minister Nuruzzaman, wife and son

The cases were filed at Dhaka-1 ACC Integrated District Office, confirmed ACC Director General (Prevention) Md Akhtar Hossain today
3 February 2025, 15:38 PM

Confiscate S Alam’s Tk 368cr properties

A Dhaka court yesterday ordered the confiscation of 58 acres of immovable properties worth Tk 368 crore belonging to S Alam Group Chairman Mohammed Saiful Alam and his family in connection with allegations of laundering $1 billion to Singapore and several other countries.
30 January 2025, 18:00 PM

Rajuk asks ACC to review naming its officials in Purbachal plot allocation case

The ACC filed six separate cases over alleged misuse of power concerning these plots earlier this month
30 January 2025, 12:34 PM

Former state minister Sharif Ahmed sued on charge of acquiring illegal assets

Sharif was also accused of suspicious transactions amounted to Tk 42.69 crore across his 12 bank accounts
30 January 2025, 12:33 PM

Putul’s Shuchona Foundation office not found at registered address: ACC

The ACC found preliminary evidence that since 2016, the foundation had been exempted from paying income tax
29 January 2025, 12:12 PM