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Tags : Anti-corruption


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Ex-land minister Saifuzzaman, 22 others sued for embezzlement

The Anti-Corruption Commission on Thursday filed a case against 23 people including former land minister Saifuzzaman Chowdhury and his wife and former United Commercial Bank PLC chairman Rukmila Zaman for taking a loan of Tk 20 crore in the name of a fake company and embezzling the money...

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Salman, ex-BSEC chair Shibli, 28 others sued

The Anti-Corruption Commission on Wednesday filed a case against 30 people, including ousted prime minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman and former Bangladesh Securities and Exchange Commission chairman Shibli Rubayat Ul Islam, on charges...

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ACC files case against Tulip, two others for grabbing flat illegally

The Anti-Corruption Commission on Tuesday filed a case against Tulip Rizwana Siddiq, daughter of Sheikh Rehana and niece of deposed prime minister Sheikh Hasina, and two others for grabbing a flat at a project of Eastern Housing Limited in the city’s Gulshan area...

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ACC raids BCB headquarters

The Anti-Corruption Commission conducted a raid at the Bangladesh Cricket Board office situated at the Sher-e-Bangla National Stadium in Mirpur on account of irregularities and corruption allegations on Monday.

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ACC investigates Hasina, Rehana for Tk 4,000cr waste

The Anti-Corruption Commission on Wednesday launched an inquiry against ousted prime minister Sheikh Hasina, her sister Sheikh Rehana and some other people over allegations of wasting Tk 4,000 crore from state treasury for celebrating ‘Mujib Barsha’ in 2020...

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Seizure of 1,067 decimal S Alam land ordered

The Dhaka Metropolitan Senior Special Judge Court on Wednesday ordered the Anti-Corruption Commission to seize 13,067 decimals of land of S Alam Group chairman Mohammad Saiful Alam, his family and entities connected to them over corruption allegations...

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Ex-secretary, principal among 11 sued

The Anti-Corruption Commission on Sunday filed a case against 11 people, including the former secretary of the Ministry of Public Administration and former president of Ideal School and College, Abu Hena Morshed Zaman and the school’s former principal Shahana Ara Begum on charges of admitting 107 students to the school illegally...

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Graft enquiries surge but conviction rate drops

The Anti-Corruption Commission launched a record number of enquiries, 1,894, into corruption allegations against different graft suspects in 2024, far higher than 845 enquiries done in the previous year...

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Hasina’s ex-DPS Khokon, wife sued for Tk 17cr illegal wealth

The Anti-Corruption Commission on Thursday filed two cases against the former deputy press secretary of the former prime minister, Ashraful Alam Khokon, and his wife, Rezwana Noor, on charges of amassing assets worth Tk 17.03 crore beyond known sources of income...

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GK Shamim gets 5.5 years jail in graft case

A Dhaka court on Thursday convicted and sentenced controversial contractor Golam Kibria Shamim alias GK Shamim to five and a half years in jail in a case filed by the Anti-Corruption Commission for amassing illegal wealth...

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S Alam, wife sued over Tk 1,596cr illegal wealth

The Anti-Corruption Commission on Tuesday filed two separate cases against S Alam Group chairman Mohammad Saiful Alam,  also known as S Alam, and his wife Farzana Parveen on charges of abusing power and amassing illegal wealth worth Tk 1,596 crore.

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Ex-chief whip Noor-E-Alam, wife sued over illegal wealth

The Anti-Corruption Commission on Monday filed two separate cases against former Jatiya Sangsad chief whip Noor-e-Alam Chowdhury and his wife Jinat Parven Chowdhury on charges of amassing illegal wealth worth Tk 71 crore...

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Seizure of assets of ex-minister Chumki ordered

The Dhaka Metropolitan Senior Special Judge Court on Sunday ordered the Anti-Corruption Commission to freeze five bank accounts of former state minister for women and children affairs Meher Afroz Chumki and confiscate a flat owned by her in the capital Dhaka in connection with a graft case...

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JP chairman GM Quader under ACC scanner

The Anti-Corruption Commission on Thursday decided to initiate an inquiry into allegations of money laundering and bribery against Jatiya Party chairman Ghulam Muhammed Quader.

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Travel ban on graft suspects already abroad questioned

Travel ban imposition by courts on the Anti-Corruption Commission’s applications on dozens of former ministers and Awami League leaders, including the deposed prime minister Sheikh Hasina and her relatives, after they left the country raises questions...

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Saima Wazed sued on fraud charge

The Anti-Corruption Commission on Thursday filed two cases against Saima Wazed Putul on charges of forgery to secure appointment at the World Health Organization and coercing 20 banks into depositing Tk 33.05 crore in the accounts of the Shuchona Foundation...

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31 accounts with Tk 394cr of Hasina, family frozen

The Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to freeze 31 more bank accounts of ousted prime minister Sheikh Hasina, her son Sajeeb Wazed Joy, daughter Saima Wazed Putul...

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ACC prosecutes Salman, son over money laundering

The Anti-Corruption Commission on Thursday filed a case against 11 people, including former IFIC Bank chairman Salman Fazlur Rahman and his son, Ahmed Sayan Fazlur Rahman, on charges of embezzling Tk 33.64 crore and laundering Tk 76 crore...

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