Corruption

Corruption

Zubaida gets HC bail in 2007 graft case

The High Court yesterday granted bail to Zubaida Rahman, wife of BNP Acting Chairman Tarique Rahman, in a corruption case in which she was sentenced to three years’ imprisonment by a lower court in 2023.

3d ago

HC clears way for Zubaida to move appeal against her sentence in graft case

The court condoned her 587 days' delay for filing the appeal in the case.

4d ago

Purbachal plot scam: Court orders police to submit updates on Hasina's arrest by May 25

Hasina's son Sajeeb Wazed Joy, daughter Saima Wazed Putul, and sister Sheikh Rehana are among the accused in the cases.

5d ago

ACC sues ex-MP Morshed Alam, family

The Anti-Corruption Commission has filed a case against former Awami League lawmaker Morshed Alam over allegations of embezzling a large sum of money under the guise of purchasing land.

1w ago

Tk 59,000cr embezzlement: Travel ban issued against Rehana's husband, others

Judge Md Zakir Hossain of Dhaka Metropolitan Senior Special Judge's Court passed the order after ACC Deputy Director Md Monirul Islam, who is leading the inquiry, submitted an application in this regard.

2w ago

Former BNP lawmaker Shahrin Islam sent to jail after surrender in two cases

Shahrin Islam Chowdhury Tuhin, former BNP lawmaker from Nilphamari-1, was sent to jail today after his surrender before two separate Dhaka courts in two cases in which he was sentenced to 21 years in prison.

2w ago

Court seeks progress report on arrest warrants against Hasina, Joy by May 12

On March 25, the ACC pressed charges against Hasina, Joy and 16 others in the two cases.

2w ago

Graft allegations: ACC sues LGED engineers, contractors

The Anti-Corruption Commission has filed two separate cases against four engineers and two contractors of the Local Government Engineering Department (LGED) on charges of corruption and embezzlement in the construction of two separate road development projects in Tangail's Nagarpur upazila

2w ago

Court issues travel ban on ex-NBR chairman Nazibur, his family

A Dhaka court today issued a travel ban on former NBR Chairman Md Nazibur Rahman, his wife Nazma Rahman and their sons Fuad Rahman and Farabi Rahman in connection with corruption allegations brought against them.

1m ago

Court orders ACC to confiscate flat of former Jatrabari OC's wife

The flat is situated in Dhaka's Boro Moghbazar.

1m ago

Tk 1.38cr graft: Seven ex-officials of Sonali Bank jailed

Eleven individuals, including seven former officials of Sonali Bank Limited, were sentenced to different terms of imprisonment in a case filed over the embezzlement of Tk 1.38 crore.

1m ago

Court freezes 13 bank accounts of ex-PSC driver Abed Ali

The ACC in its plea said they have received information of amassing huge illegal wealth by Abed Ali and he may try to transfer or hand over the assets to deter ongoing probe against him

1m ago

Freeze 34 bank accounts of ex-SSF DG Mujibur and wife, court orders ACC

The court also ordered the confiscation of three flats and 42 kathas of immoveable properties of the couple.

1m ago

ACC files case against former minister Nasim's son

The anti-graft body found that Tamal Mansur owns 14 apartments in New York.

1m ago

S Alam, wife sued over illegal assets worth over Tk 1,539cr

The Anti-Corruption Commission has filed two cases accusing S Alam Group owner Mohammed Saiful Alam and his wife Farzana Parveen of amassing illegal wealth worth Tk 1,539.85 crore.

1m ago

ACC sues ex-chief whip Noor-e-Alam and wife

The Anti-Corruption Commission (ACC) has filed two separate cases against former chief whip of the Jatiya Sangsad Noor-e-Alam Chowdhury Liton and his wife Jinnat Parveen Chowdhury for illegally acquiring assets worth Tk 71.30 crore.

1m ago

Court orders ACC to freeze 31 bank accounts of Mirza Azam

Last year, the ACC filed two separate cases against the couple for allegedly acquiring assets worth Tk 67.54 crore

1m ago

DGHS former driver Malek jailed for 13yrs in graft case

Abdul Malek, a former driver of Directorate General of Health Service, was sentenced to 13 years’ imprisonment yesterday for amassing wealth worth Tk 1.5 crore illegally and concealing wealth statement of Tk 93 lakh to the Anti-Corruption Commission.

1m ago