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IO’s testimony ends in graft case against former CJ Sinha
Bangladesh Sangbad Sangstha . Dhaka | Updated at 12:39am on April 02, 2021
Testimony of investigation officer and Anti-Corruption Commission director Benjir Ahmed ended on Thursday in a case filed against former Chief Justice Surendra Kumar Sinha and...
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UN experts backpedal on Yemen corruption claims
Agence France-Presse . Riyadh | Updated at 10:47pm on April 01, 2021
A UN panel of experts has backtracked on corruption and money-laundering claims against Yemen’s Saudi-backed government, saying no evidence was found in a preliminary review...
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PK Halder’s associate Shuvra arrested at Dhaka airport
Staff Correspondent | Updated at 12:18am on March 23, 2021
The Anti-Corruption Commission on Monday arrested Shuvra Rani Ghosh, an associate of former NRB Global Bank managing director Proshanta Kumar Halder, a fugitive in money...
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Money laundering big problem for country: ACC
Staff Correspondent | Updated at 04:05pm on March 10, 2021
Terming money laundering a big problem for the country, newly appointed Anti-Corruption Commission chairman and commissioner on Wednesday said that the commission would give highest...
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Charge pressed against Fardipur AL brothers
Staff Correspondent | Updated at 08:52am on March 04, 2021
The Criminal Investigation Department on Wednesday pressed charge sheet against Faridpur city unit Awami League’s suspended general secretary Sajjad Hossain Barkat and his brother Imtiaz...
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RMG exporters under ACC scanner
Staff Correspondent | Updated at 12:52am on February 23, 2021
The Anti-Corruption Commission has started an inquiry into an allegation that readymade garment factory owners ‘launder around Tk 64,000 crore a year through over-invoicing’. ACC...
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High Court for law change to award life term to money launderers
Staff Correspondent | Updated at 01:22am on February 04, 2021
The High Court on Wednesday observed that the money laundering prevention law should be amended to increase offenders’ punishment to life term from the existing...
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Government’s inaction in recovering laundered money from Swiss Banks challenged in HC
Staff Correspondent | Updated at 06:37pm on February 01, 2021
A writ petition was filed in the High Court on Monday challenging the government’s ‘failure and inaction’ in recovering a huge amount of money laundered...
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AL leaders Enamul, Rupon among 12 charged with money laundering
Court Correspondent | Updated at 05:33pm on January 27, 2021
The Dhaka Special Judge Court 5 on Wednesday charged 12 people, including expelled Awami League leaders Enamul Haque Bhuiyan alias Enu and his brother Rupon...
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High Court clears way for suspended DIG Partha’s trial
United News of Bangladesh . Dhaka | Updated at 12:48am on January 26, 2021
The High Court on Monday cleared the way for the subordinate court to hold the trial proceedings against Partha Gopal Banik, the suspended deputy inspector...