graft case
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.
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).
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.
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.
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.
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.
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.
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
Khaleda Zia declared war against court
Awami League General Secretary Obaidul Quader yesterday alleged that BNP was playing “dirty politics” over a court verdict.
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
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.