The Anti-Corruption Commission has filed five cases against 33 people, including former NRB Global Bank managing director PK Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited (ILFSL).

The Anti-Corruption Commission has filed a case against a police sub-inspector over acquiring properties worth Tk 39.13 lakh illegally.

Officials yesterday recovered a property in Tangail worth Tk 50 crore from former minister Abdul Latif Siddique.

The Anti-Corruption Commission yesterday sued Inspector Shakil Uddin Ahamed for tampering with FIR of labour leader Nurul Islam murder case in Rajshahi’s Puthia in 2019.

Loggers have been wiping out hundreds of acres of forest in Hathazari upazila of Chattogram, within a three-kilometre radius of the Forest Department office. The felled logs are then smuggled through the department’s checkpoints, largely without any obstruction.

The Anti-Corruption Commission yesterday arrested a union-level deputy assistant land officer after he was found making a fortune out of land acquisitions for the government’s development work in Cox’s Bazar’s Moheshkhali upazila.

A mobile court at the Hazrat Shahjalal International Airport fined Turkish Airlines Tk 3 lakh for carrying three passengers without Covid-19 negative certificates.

A Dinajpur court yesterday rejected bail applications of 22 Barapukuria Coal Mining Company Limited (BCMCL) officials, including its six former managing directors, and sent them to jail in a case over the disappearance of 1.45 lakh tonnes of coal from the mine.

A Dhaka court yesterday placed Abantika Boral, an aide to PK Halder, on three-day remand in connection with a graft case.

With fake documents, a close accomplice of Proshanta Kumar Halder, known as PK Halder, alone managed to get loans of about Tk 3,520 crore from three non-banking financial institutions (NBFIs) between 2015 and 2019.

Two Bangladeshi men, believed to be involved in selling fake immigration documents, have been arrested in Malaysia.

Railways Ministry has suspended three railways officials -- two mid-level and one junior -- for their direct involvement in irregularities and corruption while purchasing materials for the Bangladesh Railway (BR).

Four depositors of People’s Leasing and Financial Service (PLFS), a non-banking financial institution, yesterday described their plights and sufferings before the High Court for not getting back their money from PLFS.

A local Awami League leader widely criticised for misappropriating rice meant for poor people has won an award for making “special contributions to social service”.

He drives a Nissan X-Trail and lives in a duplex with foreign fittings in Keshorhat village of Rajshahi’s Mohanpur, where such luxuries raise quite a few eyebrows.

Faridpur town Awami League’s organising secretary Jafar Iqbal Harun Mondal was yesterday shown arrested in a Tk 2,000 crore money laundering case.

Transparency International Bangladesh (TIB) calls upon the young generation to raise their voice against corruption upholding human values.

Anti-Corruption Commission (ACC) acting chairman Nasiruddin Ahmed describes the Rajdhani Unnayan Kartripakkha (Rajuk) office as “corrupt from top to bottom”.

The Supreme Court upholds a High Court order that cleared way for the lower court to continue trial proceedings against Destiny group officials in two money laundering cases involving Tk 4,200 crore.

Corruption and irregularities in distribution of rice to the poor at Tk 10 per kg have been alleged in different areas of Sylhet division.