graft

Tk 2,000cr laundering: Fresh CID probe finds 30 involved

The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel. 

TIB survey on Dhaka Wasa: Rampant graft, poor service

Nearly 45 percent service seekers in the capital don’t get the desired amount of water from Dhaka Wasa, Transparency International Bangladesh said yesterday citing its survey.

CJ faces 11 charges including ‘graft, money laundering’

Chief Justice Surendra Kumar Sinha is facing 11 charges including “graft and money laundering”, the Supreme Court says in a press statement.

140 sued in Sunamganj for graft in haors

A total of 140 people including government officials, local council representatives and contractors have been sued in Sunamganj for

Money laundering: Destiny MD, 50 others indicted

A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.

People think ACC doesn’t work against graft: ACC chief

Anti-Corruption Commission (ACC) Chairman Iqbal Mahmud says people do not want to believe that his organisation works against corruption.

Barapukuria graft: Khaleda, 10 others asked to appear before court July 24

A Dhaka court asks BNP Chairperson Khaleda Zia and 10 others to appear before it on July 24 in connection with the Barapukuria coalmine corruption case.

Full text of Barapukuria graft verdict released

The High Court has released its full judgement that cleared the way for BNP Chairperson Khaleda Zia’s trial in Barapukuria coalmine corruption case.

ACC to sue ex-ADG of DIP for graft

The Anti-Corruption Commission is going to file a case against Rafiqul Islam, former additional director general of Department of Immigration and Passport (DIP), for acquiring money from unauthorised sources.

February 6, 2023
February 6, 2023

Tk 2,000cr laundering: Fresh CID probe finds 30 involved

The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel. 

April 18, 2019
April 18, 2019

TIB survey on Dhaka Wasa: Rampant graft, poor service

Nearly 45 percent service seekers in the capital don’t get the desired amount of water from Dhaka Wasa, Transparency International Bangladesh said yesterday citing its survey.

October 14, 2017
October 14, 2017

CJ faces 11 charges including ‘graft, money laundering’

Chief Justice Surendra Kumar Sinha is facing 11 charges including “graft and money laundering”, the Supreme Court says in a press statement.

August 4, 2017
August 4, 2017

140 sued in Sunamganj for graft in haors

A total of 140 people including government officials, local council representatives and contractors have been sued in Sunamganj for

August 24, 2016
August 24, 2016

Money laundering: Destiny MD, 50 others indicted

A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.

July 31, 2016
July 31, 2016

People think ACC doesn’t work against graft: ACC chief

Anti-Corruption Commission (ACC) Chairman Iqbal Mahmud says people do not want to believe that his organisation works against corruption.

June 12, 2016
June 12, 2016

Barapukuria graft: Khaleda, 10 others asked to appear before court July 24

A Dhaka court asks BNP Chairperson Khaleda Zia and 10 others to appear before it on July 24 in connection with the Barapukuria coalmine corruption case.

May 25, 2016
May 25, 2016

Full text of Barapukuria graft verdict released

The High Court has released its full judgement that cleared the way for BNP Chairperson Khaleda Zia’s trial in Barapukuria coalmine corruption case.

April 20, 2016
April 20, 2016

ACC to sue ex-ADG of DIP for graft

The Anti-Corruption Commission is going to file a case against Rafiqul Islam, former additional director general of Department of Immigration and Passport (DIP), for acquiring money from unauthorised sources.

April 20, 2016
April 20, 2016

ACC arrests Ex-engr of Wasa, 6 others

The Anti-Corruption Commission today arrests seven people including a former engineer of Wasa from different parts of the country in connection with various graft cases.

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