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Tags : illegal wealth


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Ex-state minister Enamur under ACC scanner

The Anti-Corruption Commission on Monday decided to launch inquiries against former state minister for disaster management and relief Enamur Rahman and former Bangladesh Chemical Industries Corporation chairman Md Haiul Quaium over allegations of amassing illegal wealth...

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Court slaps travel ban on ex-MP Solaiman, wife

The Dhaka metropolitan senior special judge court on Monday issued an international travel ban on former Awami league lawmaker Solaiman Hoque Jorader and his wife Aktari Joarder on charge of amassing illegal wealth...

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ACC to investigate 2 ex-MPs, DIG Baten

The Anti-Corruption Commission on Sunday decided to investigate former lawmakers Md Shaheen Chaklader and HM Ibrahim over allegations of amassing illegal wealth...

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2 more ex-MPs, ex-mayor under ACC scanner

The Anti-Corruption Commission on Thursday decided to launch inquiries against two former lawmakers and a former mayor over allegations of abuse of power, and amassing illegal wealth through corruption...

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ACC initiates enquiries against ex-mayor Ivy, two ex-MPs

The Anti-Corruption Commission on Thursday initiated enquiries against former mayor of Narayanganj City Corporation Selina Hayat Ivy, and former two lawmakers of the Awami League government over allegations of amassing illegal wealth through corruption...

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ACC initiates inquiries against 3 former MPs, minister

The Anti-Corruption Commission on Wednesday decided to conduct inquiries against the ousted Awami League government鈥檚 four former lawmakers, including former fisheries and livestock minister Abdur Rahman, over allegations of amassing illegal wealth...

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Ex-minister, MPs under ACC net

The Anti-Corruption Commission on Sunday started several inquiries against the Awami League鈥檚 former land minister Saifuzzaman Chowdhury, former finance minister...

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ACC seeks info on five PSC officials

The Anti-Corruption Commission on Wednesday sent a letter to the Bangladesh Public Service Commission seeking necessary information about its five officials over allegations of amassing illegal wealth...

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ACC okays charges against ex-Sonali Bank MD, wife

The Anti-Corruption Commission on Wednesday approved a charge sheet against former Sonali Bank managing director and chief executive officer Md聽 Humayun Kabir and his wife Ayesha Begum Rita in a case filed on charges of amassing illegal wealth...

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Fresh plea in HC over probe on Aziz鈥檚 wealth

A fresh writ petition was filed in the High Court last week, seeking a directive for the Anti-Corruption Commission to submit a progress report on its ongoing probe into the alleged illegal wealth, amassed by former army chief general Aziz Ahmed...

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PSC seeks ACC inquiry into wealth of 5 officials

The Bangladesh Public Service Commission sent a letter to the Anti-Corruption Commission on Wednesday seeking an inquiry against its five officials over allegations of amassing illegal wealth...

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AL leader, wife sued for Tk 3.47cr illegal wealth

The Anti-Corruption Commission on Tuesday filed two cases against the ruling Awami League Singair upazila general secretary, Md Shahidur Rahman, known as VP Shahid, and his wife, Nargis Aktar, on charges of amassing illegal wealth worth Tk 3.47 crore...

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ACC sues DPDC manager for illegal wealth

The Anti-Corruption Commission on Monday filed a case against Dhaka Power Distribution Company Limited manager (administration) Md Huzzat Ullah on charges of...

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Matiur鈥檚 wife attends upazila meeting after 14 days

Raipura upazila parishad chairman Laila Kaniz Lucky, also the first wife of former National Board of Revenue member Matiur Rahman, attended a meeting in the upazila after 14 days of disappearance amid allegations against her and her husband for accumulating a huge quantity of illegal wealth...

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Banks, NBFIs asked to freeze accounts of Matiur, family

The Bangladesh Financial Intelligence Unit of the Bangladesh Bank on Tuesday asked all banks and non-banking financial institutions to freeze all accounts of National Board of Revenue member Matiur Rahman and his family members who were now facing allegations of amassing illegal wealth...

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Probe sought into Aziz鈥檚 wealth

A fresh petition was submitted on Tuesday to the Anti-Corruption Commission seeking an inquiry into the allegations of amassing illegal wealth by...

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All allegations against former police chief must be investigated

ALLEGATIONS against the former Inspector General of Police Benazir Ahmed, now being investigated by the Anti-Corruption Commission for amassing illegal wealth, of intimidating poor peasants and forcing them to sell their land, violating the Government Servants (Conduct) Rules in buying assets...

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Ex-army chief Aziz鈥檚 wealth under ACC scanner

The Anti-Corruption Commission on Wednesday started the scrutiny of a fresh allegation against former Army chief General Aziz Ahmed over his accumulation of illegal wealth in different parts of the country...

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Remarks that betray reluctance to hold former IGP to account

IT BEATS logic when the government and its agencies say that they do not know whether the former inspector general of police Benazir Ahmed, accused of accumulating illegal wealth to the tune of hundreds of crores, has already left the country...

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ACC okays charges against bdnews editor Toufique

The Anti-Corruption Commission approved a charge sheet against bdnews24.com editor-in-chief Toufique Imrose Khalidi in a case filed on charges of accumulating illegal wealth worth Tk聽43 crore and laundering the money...

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