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
Cox’s Bazar court orders the seizure of Ctg ASP's assets
A court in Cox’s Bazar has ordered the confiscation of the illegally acquired assets of former officer-in-charge of Teknaf Model Police Station Ranjit Kumar Barua
19 November 2024, 18:44 PM
Cox’s Bazar Sadar OC withdrawn over corruption
The Officer-in-Charge of Cox's Bazar Sadar Police Station Fayzul Azim Noman has been withdrawn from the police facility over his alleged involvement in taking bribes and extorting money from innocent people by threatening to file cases against them
17 November 2024, 18:36 PM
ACC appointments: Govt forms selection committee
The government has established a five-member selection committee to recommend appointments for the positions of Chairman and Commissioners of the Anti-Corruption Commission
10 November 2024, 16:08 PM
TIB expresses concern over press freedom
Expressing serious concerns over press freedom in the country, Transparency International Bangladesh yesterday said persistent attacks, ill-motivated lawsuits and widespread harassment are not conducive to an anti-discriminatory “new Bangladesh”.
6 November 2024, 18:00 PM
CID launches probe against former law minister's aide
Criminal Investigation Department (CID) has launched an investigation into the alleged money laundering by Toufika Karim, a close associate of former Law Minister Anisul Huq
6 November 2024, 14:36 PM
Freeze bank accounts of ex-home minister: court
A Dhaka court today ordered the authorities concerned to freeze nine bank accounts of former home minister Asaduzzaman Khan Kamal in connection with a graft case
5 November 2024, 16:23 PM
Ex-addl secretary Amjad, his son arrested with Tk 1cr
Law enforcers in a joint operation have arrested former additional secretary Mohammad Amjad Hossain Khan and his son from their Uttara residence and seized approximately Tk 1.09 crore in cash, a significant amount of foreign currency, 11 iPhones, and luxury watches
4 November 2024, 16:24 PM
Committed to bring back laundered money
While retrieving laundered money is a challenging task, the interim government is fully committed to the effort, said Shafiqul Alam, press secretary to the chief adviser, yesterday.
3 November 2024, 22:30 PM
Reforms underway to prevent corruption
The interim government has started institutional reform works to prevent corruption and ensure transparency and accountability in all sectors, said Energy, Road Transport, and Railways Affairs Adviser Muhammad Fouzul Kabir Khan yesterday.
2 November 2024, 20:51 PM
Travel ban on ex-Sonali Life chairman
A Dhaka court yesterday issued a travel ban Mostafa Golam Quddus, former chairman of Sonali Life Insurance, his six family members and one relative in connection with a case filed over the embezzlement of Tk 187 crore.
22 October 2024, 19:14 PM
New committee formed to probe graft, market manipulation
To stabilise Bangladesh’s capital market and protect investors, the government has established a committee to probe past irregularities, corruption, and market manipulation, particularly under the 15-year rule of the Awami League government
20 October 2024, 13:18 PM
Travel ban issued against S Alam Group owner, his wife and family members
A Dhaka court today issued a travel ban on S Alam Group owner Mohammed Saiful Alam, his wife Farzana Parveen and 11 members of his family in connection with allegations of laundering $1 billion to Singapore and several other countries
7 October 2024, 09:14 AM
Travel ban issued on ex-Padma Bank chairman Nafeez Sarafat over graft allegations
A Dhaka court today issued a travel ban on Chowdhury Nafeez Sarafat, former chairman of Padma Bank, in connection with corruption allegations against him
7 October 2024, 08:12 AM
250 tonnes of rice looted from govt warehouse
An allegation has surfaced regarding misappropriation of at least 250 tonnes of rice against warehouse officer of Bhotmari government warehouse in Kaliganj upazila of Lalmonirhat
5 October 2024, 13:48 PM
Sylhet Strikers refute allegations against Mashrafe
Bangladesh Premier League (BPL) franchise Sylhet Strikers have claimed through a social media post that Mashrafe Bin Mortaza has never been an owner of the side.
1 October 2024, 04:37 AM
12,000 bhori gold go missing from Samabaya Bank
Adviser to the Ministry of Local Government and Rural Development (LGRD) AF Hassan Ariff has said that 12,000 bhori of gold is missing from the Samabaya Bank.
29 September 2024, 18:00 PM
Copper cable theft at Matarbari plant: ACC sues ex-CPGCBL MD, 5 others
The Anti-Corruption Commission (ACC) filed a case yesterday against Abul Kalam Azad, former managing director of Coal Power Generation Company Bangladesh Ltd (CPGCBL), along with five others, for embezzling 56.96 tonnes of copper cable worth Tk 17 crore from the Matarbari Coal Power Plant in Mah
26 September 2024, 05:41 AM
Salman, 27 others sued for laundering Tk 1,000 crore
The Criminal Investigation Department has filed 17 cases against 28 persons including Salman F Rahman, vice-chairman of Beximco Group, over laundering about Tk 1,000 crore ($83 million) abroad under the guise of export trade.
18 September 2024, 19:52 PM
ACC to investigate corruption allegation against former 2 MPs
The Anti-Corruption Commission (ACC) today started an investigation into various corruption allegations brought against two former lawmakers, Sadek Khan from Dhaka-13 and Golam Ashraf Prince from Pabna-5
15 September 2024, 10:33 AM
UNODC team meets with ACC to boost efforts in recovering embezzled funds
A five-member delegation from the United Nations Office on Drugs and Crime (UNODC) met with the Anti-Corruption Commission (ACC) today to strengthen cooperation on recovering embezzled funds.
10 September 2024, 11:04 AM