Allegations raised of power abuse, irregularities, embezzlement and laundering, illegal wealth

The HC bench led by Justice Mohammad Ali stayed the proceedings against Shah Khasruzzaman for three months on July 8 following a petition

Anti-Corruption Commission (ACC) today filed a case against ABM Fazle Karim Chowdhury, former lawmaker of the Raozan constituency in Chattogram, for accumulating Tk 114.59 crore through bribery and corruption during the Awami League regime

The Anti-Corruption Commission has filed three separate cases against 15 individuals, including S Alam Group Chairman Mohammad Saiful Alam and Proshanta Kumar Halder, former managing director of Reliance Finance Limited (now Aviva Finance), over the alleged embezzlement and laundering of approximately Tk 270 crore from non-bank financial institutions.

During the raid, the team found evidence of bribery involving outsourcing staff, where service seekers were allegedly forced to pay extra money for services

The Anti-Corruption Commission (ACC) yesterday filed a case against cricketer and former lawmaker Shakib Al Hasan and 14 others for allegedly embezzling Tk256 crore from the stock market through fraud.

The ACC's Money Laundering Unit is conducting the investigation

Expelled Jubo Mohila League leader Shamima Nur Papia was sentenced to four years' imprisonment yesterday in a case filed over laundering Tk 3.23 crore.

Urges other countries to follow suit

The UK’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted Bangladesh leader Sheikh Hasina, following allegations that her regime embezzled funds, according to a report by Financial Times (FT).

Moazzem is facing various allegations, including corruption involving procurement and transfer-related dealings

The three appeared before the ACC today in compliance with summons issued by the commission

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 13 Beneficiary Owner (BO) accounts and shares of former Rajuk chairman major general (retd) Md Siddiqur Rahman Sarker and his wife Gazi Rebeka Rawshan in connection with corruption allegations brought against them.

The raid, conducted around noon, involved a detailed examination of patient meals, government-supplied medicines, and the hospital's medical supply storeroom

Lawsuit alleges Hasan Mashhud filed fabricated cases to harass the BNP leaders

The High Court yesterday granted bail to Zubaida Rahman, wife of BNP Acting Chairman Tarique Rahman, in a corruption case in which she was sentenced to three years’ imprisonment by a lower court in 2023.

The court condoned her 587 days' delay for filing the appeal in the case.

Hasina's son Sajeeb Wazed Joy, daughter Saima Wazed Putul, and sister Sheikh Rehana are among the accused in the cases.

The Anti-Corruption Commission has filed a case against former Awami League lawmaker Morshed Alam over allegations of embezzling a large sum of money under the guise of purchasing land.

Judge Md Zakir Hossain of Dhaka Metropolitan Senior Special Judge's Court passed the order after ACC Deputy Director Md Monirul Islam, who is leading the inquiry, submitted an application in this regard.