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Paradise Papers

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    ACC summons BNP leader Mintoo

    Staff Correspondent | Updated at 06:40pm on October 31, 2018

    The Anti-Corruption Commission on Wednesday summoned Bangladesh Nationalist Party vice-chairman Abdul Awal Mintoo to interrogate him over his alleged involvement in money laundering and accumulating...

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    ACC to quiz United Group chairman, directors Monday

    United News of Bangladesh | Updated at 04:31pm on July 15, 2018

    Anti-Corruption Commission will quiz the chairman and three directors of United Group in regard to Panama Papers leak on Monday...

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    ACC summons seven businessmen for interrogation

    Staff Correspondent | Updated at 12:05am on July 09, 2018

    The Anti-Corruption Commission has summoned seven businessmen named in Panama and Paradise papers for interrogation over their alleged involvement in making illegal wealth through money...

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