ACC sues ex-minister Nuruzzaman, wife and son

The cases were filed at Dhaka-1 ACC Integrated District Office, confirmed ACC Director General (Prevention) Md Akhtar Hossain today
3 February 2025

Confiscate S Alam’s Tk 368cr properties

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.
30 January 2025

Rajuk asks ACC to review naming its officials in Purbachal plot allocation case

The ACC filed six separate cases over alleged misuse of power concerning these plots earlier this month
30 January 2025

Former state minister Sharif Ahmed sued on charge of acquiring illegal assets

Sharif was also accused of suspicious transactions amounted to Tk 42.69 crore across his 12 bank accounts
30 January 2025

Putul’s Shuchona Foundation office not found at registered address: ACC

The ACC found preliminary evidence that since 2016, the foundation had been exempted from paying income tax
29 January 2025

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

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

ACC raids RMCH, finds irregularities in equipment purchase

Unsanitary conditions found in food supply section
20 January 2025

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

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

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

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

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

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

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

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

BFIU seeks bank account details of 21 more journalists

A senior official of BFIU confirmed the matter to The Daily Star
5 January 2025

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

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

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