Falu graft case

'Money Laundering': ACC seeks to bar Falu from leaving country

The Anti-Corruption Commission has asked the Special Branch of Police (SB) to take steps to prevent BNP leader Mosaddak Ali Falu and eight others from leaving the country over allegations of money laundering and illegal offshore investments.

ACC files case against Falu over graft

The Anti-Corruption Commission (ACC) files a case against former BNP lawmaker Mosadek Ali Falu on charges of acquiring wealth beyond known sources of income and concealed information.

August 3, 2018
August 3, 2018

'Money Laundering': ACC seeks to bar Falu from leaving country

The Anti-Corruption Commission has asked the Special Branch of Police (SB) to take steps to prevent BNP leader Mosaddak Ali Falu and eight others from leaving the country over allegations of money laundering and illegal offshore investments.

May 15, 2017
May 15, 2017

ACC files case against Falu over graft

The Anti-Corruption Commission (ACC) files a case against former BNP lawmaker Mosadek Ali Falu on charges of acquiring wealth beyond known sources of income and concealed information.

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