graft case

November 1, 2022
November 1, 2022

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).

September 8, 2022
September 8, 2022

Charges framed against PK Halder over laundering Tk 80 crore to Canada

A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.

June 20, 2022
June 20, 2022

Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

June 12, 2022
June 12, 2022

Why individuals barred from directly filing corruption case? HC asks ACC

The High Court today questioned the legality of a section of Anti-Corruption Commission (ACC) law that curtails individual’s right to directly lodge corruption case with the court.

May 2, 2022
May 2, 2022

Despite 10 years jail term, Haji Salim has left Bangladesh: Report

Awami League lawmaker Haji Salim apparently left the country on Saturday evening (April 30, 2022) despite being convicted for 10 years in a graft case, reports Prothom Alo.

August 29, 2019
August 29, 2019

Farmers Bank ex-audit chief denied bail

The High Court refuses to grant bail to Mahbubul Haque Chisty, former chairman of Farmers Bank audit committee, in a corruption case filed on charge of misappropriating Tk 160 crore of the bank.

February 15, 2018
February 15, 2018

BNP mulls second round of agitation

The first spell of the BNP's agitation programmes over the jailing of its Chairperson Khaleda Zia came to an end yesterday with the

February 8, 2018
February 8, 2018

Khaleda Zia declared war against court

Awami League General Secretary Obaidul Quader yesterday alleged that BNP was playing “dirty politics” over a court verdict.

February 8, 2018
February 8, 2018

ZIA ORPHANAGE TRUST GRAFT CASE

The Anti-Corruption Commission had filed the graft case with Ramna Police Station in July 2008, accusing Khaleda and five others of

January 27, 2018
January 27, 2018

Khaleda's Graft Case: BNP wary of Feb 8 verdict

BNP Chairperson Khaleda Zia has called an emergency meeting of her party's standing committee today as a Dhaka court fixed January 8 for announcing the verdict in a graft case filed against her.