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

The cases were filed at Dhaka-1 ACC Integrated District Office, confirmed ACC Director General (Prevention) Md Akhtar Hossain today

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.

The ACC filed six separate cases over alleged misuse of power concerning these plots earlier this month

Sharif was also accused of suspicious transactions amounted to Tk 42.69 crore across his 12 bank accounts

The ACC found preliminary evidence that since 2016, the foundation had been exempted from paying income tax

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.

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.

Unsanitary conditions found in food supply section

It also ordered the freezing of 53 bank accounts of his family members

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.

Ministry of Foreign Affairs may request WHO to take action against Putul based on the ACC findings

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.

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.

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.

ACC Director General Md Akhtar Hossain said the cases were filed under the Prevention of Corruption Act and the Prevention of Money Laundering Act

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.

A senior official of BFIU confirmed the matter to The Daily Star

ACC Public Prosecutor Mir Ahmed Ali Salam moved the petition on behalf of the anti-graft watchdog

ACC Director General Akhtar Hossain informed the journalists about the decision today.