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.
24 August 2016

Pass order on charge framing of Destiny’s graft, HC to lower court

The High Court directs the lower court concerned to pass an order on August 24 on charge framing of two money laundering cases against Destiny Group officials.
17 August 2016

ACC arrests 25 in graft cases

Anti-Corruption Commission arrests twenty five people from different parts of the country in separate graft cases.
8 August 2016

Ex-Rajuk official held for Tk 1 crore graft

Anti-Corruption Commission arrests a “suspended” official of Rajdhani Unnayan Kartripakkha for amassing about Tk 1.18 crore illegally.
5 August 2016

Narayanganj 7-murder accused Nur Hossain sued, wife arrested for graft

Nur Hossain, the prime accused in the sensational seven-murder case in Narayanganj, and his wife were sued in two different cases for amassing illegal property and concealing information to the Anti-corruption commission.
1 August 2016

SC stays bail of 2 Destiny top bosses

Supreme Court stays until August 11 a High Court order that had granted bail to two Destiny Group officials, including its managing Director Rafiqul Amin, in two money laundering cases involving around Tk 4,200 crore.
31 July 2016

Money laundering: Destiny MD, another get bail

The High Court grants bail to two Destiny Group top officials in two money laundering cases involving around Tk 4,200 crore clearing their way to walk out of jail.
20 July 2016

ACC arrests 3 bank officials in Dhaka

The Anti-Corruption Commission (ACC) arrests three bank officials from Dhaka in two separate graft cases.
20 July 2016

Graft case: Verdict on Tarique’s acquittal tomorrow

High Court will deliver tomorrow its verdict on the appeal against BNP leader Tarique’s acquittal and by his friend Giasuddin Al Mamun in a case filed by the Anti-Corruption Commission over siphoning off money to Singapore between 2003 and 2007.
20 July 2016

ACC detains 8 for abusing power

The Anti Corruption Commission (ACC) arrests eight persons including two employees of the Department of Immigration and Passport (DIP) for their alleged involvement in committing corruptions by abusing power.
19 July 2016

Passport dept terms TIB report baseless

Terming TIB's claim that passport sector has been found to be the most corrupt sector as ‘baseless’, the Department of Immigration and Passport rejects the watchdog’s report.
14 July 2016

ACC arrests 3 Agrani Bank high ups

The Anti Corruption Commission (ACC) today arrests three high officials of state-owned Agrani Bank, including its deputy Managing Director Mizanur Rahman Khan, just hours after the finance ministry made him (Khan) the acting managing director of the bank.
30 June 2016

Corruption haunts service sector: TIB

National Household Survey 2015 report of Transparency International Bangladesh on the corruption in service sector shows passport issuance affects mass people the most while law enforcement agencies the second most. People had to pay Tk 8,821 crore in bribe in 2015 for different services, says the report.
29 June 2016

AL leader blamed for embezzling school fund

A local Awami League leader allegedly embezzled the money obtained from selling at least 20 trees including mahogany and rain trees of
28 June 2016

Contractors protest bribe, demand arrear bill

Water Development Board (WDB) Contractors' Association in the district on Monday demanded immediate payment of Tk 27 crore in due
28 June 2016

Govt officials illegally occupied 128 houses: Minister

Government officials and employees have illegally occupied some 128 houses or residences across the country, Housing and Public Works Minister Mosharraf Hossain tells Parliament.
27 June 2016

2 Harrier SUVs seized over tax dodging

Customs intelligence seize two luxurious taxi SUVs from Baridhara in Dhaka allegedly brought into the country dodging over Tk 50 lakh in taxes.
19 June 2016

Money laundering: Verdict on Tarique’s acquittal any day

The High Court to deliver a verdict any day on the appeal filed against a lower court judgment that acquitted BNP leader Tarique Rahman in a money laundering case.
16 June 2016

BASIC Bank graft: Pvt firm official asked to surrender

Supreme Court has directed a top official of a private company to surrender before a lower court by 48 hours in connection with BASIC Bank graft cases.
16 June 2016

Halt production of 20 pharma companies, HC asks govt

The High Court directs the government to halt production of medicines by 20 pharmaceutical companies in seven days for allegedly producing substandard drugs.
7 June 2016