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

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.

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.

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.

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

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

A Dhaka court today issued a travel ban on Chowdhury Nafeez Sarafat, former chairman of Padma Bank, in connection with corruption allegations against him

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

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.

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.

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

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.

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

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.

The CID is going to investigate money laundering allegations against Bashundhara Group's Chairman Ahmed Akbar Sobhan, Managing Director Sayem Sobhan Anvir, and others.

The Anti-Corruption Commission (ACC) today summoned former Chief Whip of the Jatiya Sangsad Noor-e-Alam Chowdhury and four others over various allegations of corruption and amassing of illegal assets through abuse of power.

A writ petition was filed with the High Court today seeking its order on the Anti-Corruption Commission (ACC) to conduct an inquiry into the allegation against former prime minister Sheikh Hasina, her son Sajeeb Wazed Joy and niece Tulip Siddiq of embezzling Tk 500 crore from Rooppur Nuclear Power Plant through Malaysian banks

The Appellate Division of the Supreme Court today adjourned until October 21 the hearing of a leave to appeal petition challenging a High Court order that upheld indictment against Chief Adviser Prof Muhammad Yunus and six officials of Grameen Telecom in a corruption case

Former managing director breaks silence for first time since S Alam took control of the bank in 2017

Finding no sufficient evidence, a Dhaka court today acquitted BNP standing committee member Mirza Abbas in a corruption case filed against him in 2007