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Corruption

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    Malaysia files criminal charges against 17 Goldman Sachs execs

    Reuters . Kuala Lumpur | Updated at 12:00am on August 11, 2019

    Malaysia filed criminal charges on Friday against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc following an investigation into a multi-billion-dollar...

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    Maryam Nawaz arrested amid crackdown

    Agence France-Presse . Islamabad | Updated at 12:44am on August 09, 2019

    Pakistani anti-corruption officials arrested opposition leader and daughter of former Pakistani prime minister Maryam Nawaz Sharif Thursday, one of the most high-profile arrests...

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    Maldives ex-VP detained after India escape bid

    Agence France-Presse . Colombo | Updated at 12:44am on August 06, 2019

    Former Maldives vice president Ahmed Adeeb, who faces attempted murder and corruption allegations, was remanded in custody Monday over a failed attempt to illegally enter...

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    Noakhali court clerk held over corruption

    Staff Correspondent | Updated at 12:00am on August 06, 2019

    The Anti-Corruption Commission on Monday arrested Noakhali Judge Court acting head clerk (nazir) Mohammad Alamgir on charge of making huge property and wealth using illegal...

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    ACC approves charge sheet against Nazmul Huda, wife

    Staff Correspondent | Updated at 12:00am on August 06, 2019

    The Anti-Corruption Commission on Monday approved a charge sheet against former minister Nazmul Huda and his wife lawyer Sigma Huda on charge of their alleged...

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    Rolls Royce faces probe over India deals

    Agence France-Presse. New Delhi, India | Updated at 09:48am on August 01, 2019

    Indian investigators have launched a criminal probe into millions of dollars paid by a Rolls Royce energy firm to an intermediary in connection with deals...

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    High Court begins Khaleda’s bail hearing

    Staff Correspondent | Updated at 12:22am on July 31, 2019

    The High Court Division on Tuesday started hearing in a petition filed by former prime minister and Bangladesh Nationalist Party chairperson Khaleda Zia seeking bail...

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    ACC interrogates four Biman officials

    Staff Correspondent | Updated at 12:00am on July 29, 2019

    The Anti-Corruption Commission on Sunday interrogated four officials of Biman Bangladesh Airlines over an allegation of corruption committed by its recently removed managing director and...

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    Government criticised for getting trapped in suppliers’ credits

    Staff Correspondent | Updated at 01:20am on July 28, 2019

    Speakers at a seminar on Saturday said the present government has shown more interest in suppliers’ credits that breed corruption and generate quick bucks for...

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    34 officials, 3 contractors to face action

    Ershad Kamol | Updated at 01:14am on July 25, 2019

    The government will take departmental and criminal actions against 34 officials including Rooppur Nuclear Power Plant project director Showkat Akbar and former public works department...

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