Earlier, the BNP leader did not appear before the ACC despite being summoned twice and had filed writ...
The court also asked why the inactivity of the authorities concerned in bringing back the laundered money...
According to sources, the accused apparel factory owners launder a whopping Tk64,000 crore each year...
SF: Case statement suggests the wealth statement submitted by Fatema Khairun Nesha failed to show any...
Bangladesh is currently the largest troops contributing country to the UN and a member of the C-34
RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019
Shamim and his mother were charged with amassing illegal assets worth Tk298.08 crore
The accused embezzled money intended for distribution among small entrepreneurs, according to the...
Tk65,000 crore is being laundered from the country every year under the guise of imports and exports,...
Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury accepted the statement of the case and set...
Interpol have issued a red notice against PK Halder
The defeated councillor candidates blame the presiding officer for the fraud
As per the ACC findings, Ishraque has illegal wealth worth about Tk3 crore while Sarika possesses wealth...
Also, there are accusations that they had harassed their colleagues
Apart from corruption, climate change projects were also found to be plagued by lack of skill, management,...
The ACC has filed an anti-corruption case against the MP, his wife, daughter, and sister-in-law
Shamim was charged with acquiring illegal assets worth Tk298.08 crore
Probe report on Erfan Selim drug case on January 3
The HC said according to the amended law ACC is an independent and individual organization no one can...
On September 13 last year, CID had filed the case under the Money Laundering Act at Ramna police station...
An eight-member committee has been formed to investigate the non-funded part of the loan scam
