money laundering

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    Papul earned Tk 355 crore through human-trafficking: CID

    Staff Correspondent | Updated at 07:32pm on December 22, 2020

    Independent lawmaker Mohammad Shahid Islam and his family have earned over Tk 355 crore mainly through human trafficking in the last five years. The Criminal...

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    HC asks MP Shahid’s wife, daughter to surrender within Dec 28

    Staff Correspondent | Updated at 04:25pm on December 22, 2020

    The High Court on Tuesday gave a deadline to the wife and daughter of Lakshmipur-2 constituency lawmaker Mohammad Shahid Islam till December 28 to surrender...

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    High Court wants list of ‘corrupt’ dual citizens

    M Moneruzzaman | Updated at 12:38pm on December 21, 2020

    The High Court on Monday asked the immigration authorities to submit to it by February 28 a list of Bangladeshi nationals who hold dual citizenships...

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    PK Halder transfers huge amount of money to girlfriends’ accounts: ACC lawyer 

    Staff Correspondent | Updated at 09:03pm on December 20, 2020

    The Anti-Corruption Commission has found that former NRB Global Bank managing director Proshanta Kumar Halder transferred to and transacted through 70 to 80 bank accounts...

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    Govt, ACC get more time to give details on Begum Para dwellers  

    M Moneruzzaman | Updated at 04:05pm on December 17, 2020

    The High Court on Thursday was annoyed at the Anti-Corruption Commission’s failure to identify the government officials, politicians, businesspeople and others who were involved in...

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    Foreign mission asked to collect info

    Staff Correspondent | Updated at 12:12am on December 15, 2020

    Six government agencies held a joint meeting with the attorney general AM Amin Uddin at his office on Monday in preparation for the submission of...

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    Railway DG Shamsuzzaman under ACC scanner

    Ahammad Foyez | Updated at 12:14am on December 14, 2020

    The Anti-Corruption Commission has initiated an inquiry against Bangladesh Railway director general Md Shamsuzzaman over his alleged involvement in accumulation of illegal wealth and money...

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    HC refuses anticipatory bail plea of lawmaker Shahid’s family

    Staff Correspondent | Updated at 01:27pm on December 10, 2020

    The High Court on Thursday refused to grant anticipatory bails to the wife and daughter of Mohammad Shahid Islam, independent lawmaker from Lakshmipur-2 constituency, in...

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    ACC for body to supervise prevention agencies

    Staff Correspondent | Updated at 01:15am on December 01, 2020

    The Anti-Corruption Commission wants that a body will supervise the Money Laundering Prevention Act 2012 implementing agencies to make sure that the law is implemented...

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    MP Selina, daughter, sister seek anticipatory bail

    Staff Correspondent | Updated at 11:56pm on November 28, 2020

    Reserved-seat independent lawmaker Selina Islam, wife of Lakshmipur-2 independent lawmaker Mohammad Shahid Islam, their daughter Wafa Islam and Selina’s sister Jasmin Prodhan have filed two...