Embezzling TK 918cr: ACC sues S Alam’s son, 51 others

The Anti-Corruption Commission has filed a case against 52 people, including Ahsanul Alam, former Islami Bank chairman and son of S Alam, for embezzling Tk 918 crore through abuse of power, fraud, and forgery.
28 January 2025, 18:00 PM

Gold, dollars found in SK Sur’s BB locker

The Anti-Corruption Commission yesterday found assets, including 1.05kg gold, in a locker at Bangladesh Bank, belonging to former deputy governor SK Sur Chowdhury.
26 January 2025, 22:01 PM

ACC raids RMCH, finds irregularities in equipment purchase

Unsanitary conditions found in food supply section
20 January 2025, 17:52 PM

Court orders confiscation of ex-AL MP Golap's assets

It also ordered the freezing of 53 bank accounts of his family members
20 January 2025, 11:25 AM

Ex-BB deputy governor’s home raided

The Anti-Corruption Commission yesterday in a raid seized Tk 16.25 lakh and savings documents worth Tk 4.5 crore from the residence of former Bangladesh Bank deputy governor Sitangshu Kumar Chowdhury, also known as SK Sur.
19 January 2025, 21:30 PM

ACC to send graft info about Putul to foreign ministry

Ministry of Foreign Affairs may request WHO to take action against Putul based on the ACC findings
19 January 2025, 13:28 PM

Ex-minister Javed: Court freezes his cement company’s bank account

A court in Chattogram has ordered to suspend the bank account of Aramit Cement Ltd, owned by former land minister Saifuzzaman Chowdhury Javed, in a case of defaulted loan of Tk 15 crore.
13 January 2025, 21:00 PM

Seize tax documents of Benazir, daughter

A Dhaka court yesterday directed the Anti-Corruption Commission (ACC) to seize income tax documents of former Inspector General of Police Benazir Ahmed and his eldest daughter, Farheen Rishta Binte Benazir, over allegations of illegally amassing wealth.
13 January 2025, 19:31 PM

Zia Orphanage Trust: No money was embezzled

The Anti-Corruption Commission's lawyer Md Ashif Hassan yesterday told the Appellate Division of the Supreme Court that no money of the Zia Orphanage Trust has been embezzled.
9 January 2025, 20:00 PM

ACC files cases against ex-NBR member Matiur, family

ACC Director General Md Akhtar Hossain said the cases were filed under the Prevention of Corruption Act and the Prevention of Money Laundering Act
6 January 2025, 16:11 PM

Court summons 2 IOs of 13 cases

A Dhaka court yesterday summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking explanations as to whether the bank's board of directors were involved.
5 January 2025, 18:11 PM

BFIU seeks bank account details of 21 more journalists

A senior official of BFIU confirmed the matter to The Daily Star
5 January 2025, 15:10 PM

Travel ban imposed on ex-DMP chief Golam Faruq, his wife

ACC Public Prosecutor Mir Ahmed Ali Salam moved the petition on behalf of the anti-graft watchdog
1 January 2025, 14:50 PM

ACC sues Nasrul Hamid and his family in three cases

ACC Director General Akhtar Hossain informed the journalists about the decision today.
26 December 2024, 10:50 AM

ACC to probe Hasina, family for irregularities in RAJUK plot allocation

ACC Director General Akhtar Hossain informed journalists about the decision today.
26 December 2024, 10:41 AM

Graft allegations: ACC seeks info on Hasina, family from CA’s office, govt agencies

The Anti-Corruption Commission yesterday sent letters to the Chief Adviser’s Office (CAO), Bangladesh Financial Intelligence Unit (BFIU), Election Commission, and the Department of Immigration and Passports seeking information about deposed prime minister Sheikh Hasina and her family members to conduct investigations into corruption allegations.
24 December 2024, 18:10 PM

Five including former food minister Quamrul sued for corruption charges

Quamrul was sued for illegally amassing assets worth Tk 6.29 crore.
23 December 2024, 12:19 PM

ACC to probe allegation against Obaidul Quader and Salman F Rahman

Former NBR chairman Md Nazibur Rahman was among the three persons.
19 December 2024, 12:26 PM

ACC files case against former minister Nowfel and ex-DB chief Harun

The case was filed against them on the charge of amassing wealth illegally.
17 December 2024, 11:23 AM

ACC to probe against Hasina, Rehana, Joy and Tulip

Several high official sources of the ACC confirmed the development to The Daily Star.
17 December 2024, 09:05 AM