ACC
Money in Swiss Bank: HC summons BFIU chief for not filing statement properly
The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.
Arrest warrant issued against Tarique, Zubaida in graft case
A Dhaka court today accepted the charges against BNP acting chairman Tarique Rahman and his wife Zubaida Rahman in a graft case filed by the Anti-Corruption Commission (ACC).
Money in Swiss Bank: HC summons BFIU chief for not filing statement properly
The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.
ACC visits Biman HQ to probe leasing 2 Boeing 777s from Egypt Air
A team of Anti-Corruption Commission today visited Biman Bangladesh Airlines headquarters as part of its investigation into the corruption allegations regarding taking lease of two Boeing 777 aircraft from Egypt Air in 2014. The lease caused a loss of around Tk 1,200 crore.
ACC detains factory inspection official for taking bribe in Dinajpur
The Anti-Corruption Commission today detained a deputy inspector general of Department of Inspection for Factories and Establishment (DIFE) for taking bribe from a food company in Dinajpur.
Tk 304cr laundered: ACC can interrogate 4 NSU trustees at jail gate
A Dhaka court today allowed the Anti-Corruption Commission (ACC) to interrogate four members of North South University’s (NSU) board of trustees at the jail gate for a day, in a Tk 304 crore money laundering case.
ACC challenges Haji Salim's acquittal in graft case
An appeal was filed with the Supreme Court today (May 10, 2022) challenging a High Court verdict that acquitted Awami League lawmaker Haji Md Salim from the charges of concealing information about his wealth over which he was sentenced to three years’ imprisonment by the trial court.
HC questions legality of ACC rules on recording graft case
The High Court questions the legality of few sections of Anti-Corruption Commission (ACC) rules that curtailed police’s authority to directly record corruption cases.
Land official held while taking bribe
Anti-Corruption Commission (ACC) arrest an official of Banshkhali upazila land office while he was taking bribe.
ACC arrests Jubo League leader in Bandarban
The Anti-Corruption Commission (ACC) yesterday arrested a Jubo League leader of Bandarban on charge of swindling Tk 50 lakh out of Agrani Bank Ltd.
HC revokes its order to keep vacant post of ACC DG
The High Court withdraws its earlier order that asked the authorities concerned to keep vacant the post of director general set for promoting suspended Anti-Corruption Commission (ACC) Director Khandaker Enamul Basir.