ACC accuses him of signing Covid-19 treatment deal with Regent Hospital, an unlicensed healthcare...
ACC filed the case in August last year
Those who have built ‘Begum Para’ outside the country are the real money launderers, it...
They stand accused of embezzling Tk1.1 crore
Ex-managing director among officials accused of committing fraud
The graft watchdog warns of actions if the statements are not submitted within 21 working days
ACC filed the case against Babar with Ramna police station on January 13 in 2008, for amassing illegal...
Bangladesh Bank issued letters to the commercial banks asking for details of bank accounts of 11 journalist...
Farhanul transacted TK12.84 Crore illegally through ten accounts in the name of his mother and...
The cases have been filed under the ACC Act, Money Laundering Act
The man was earning a daily wage of Tk130 when he worked at the land port
Banks told to send in account and transaction details of leaders of top journalist bodies by
Four others were earlier arrested in connection with the case
The General Secretary accuses the opposition party’s politics as undemocratic
The statements of 30 officials of the company were recorded on August 23
A team led by ACC Assistant Director Mamunur Rashid Chowdhury and Deputy Assistant Director Muhammad...
At least 50,000 tons of rice distributed under the initiative in first month and a half of FY21-22
At least 20 shell corporations used to embezzle the funds
Shrimps kept as collateral against a bank loan were secretly sold
The accused included police and government officials
The laid-off personnel call the move highly illegal