53 bank accounts under 17 banks have been frozen based on a court order

The cases were filed yesterday at the ACC's Integrated District Office in Dhaka by ACC Deputy Director Tanzir Hasib Sarkar

ACC Deputy Director Md Moshiur Rahman filed the case at ACC's Chattogram District Office

In his verdict, the judge said the prosecution failed to prove the charges brought against Annie

The court also ordered the ACC to send a copy of the order to the special superintendent of police (immigration) of the Special Branch for the next course of action

Allegations raised of power abuse, irregularities, embezzlement and laundering, illegal wealth

The HC bench led by Justice Mohammad Ali stayed the proceedings against Shah Khasruzzaman for three months on July 8 following a petition

Anti-Corruption Commission (ACC) today filed a case against ABM Fazle Karim Chowdhury, former lawmaker of the Raozan constituency in Chattogram, for accumulating Tk 114.59 crore through bribery and corruption during the Awami League regime

The Anti-Corruption Commission has filed three separate cases against 15 individuals, including S Alam Group Chairman Mohammad Saiful Alam and Proshanta Kumar Halder, former managing director of Reliance Finance Limited (now Aviva Finance), over the alleged embezzlement and laundering of approximately Tk 270 crore from non-bank financial institutions.

During the raid, the team found evidence of bribery involving outsourcing staff, where service seekers were allegedly forced to pay extra money for services

The Anti-Corruption Commission (ACC) yesterday filed a case against cricketer and former lawmaker Shakib Al Hasan and 14 others for allegedly embezzling Tk256 crore from the stock market through fraud.

The ACC's Money Laundering Unit is conducting the investigation

Expelled Jubo Mohila League leader Shamima Nur Papia was sentenced to four years' imprisonment yesterday in a case filed over laundering Tk 3.23 crore.

Urges other countries to follow suit

The UK’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted Bangladesh leader Sheikh Hasina, following allegations that her regime embezzled funds, according to a report by Financial Times (FT).

Moazzem is facing various allegations, including corruption involving procurement and transfer-related dealings

The three appeared before the ACC today in compliance with summons issued by the commission

A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 13 Beneficiary Owner (BO) accounts and shares of former Rajuk chairman major general (retd) Md Siddiqur Rahman Sarker and his wife Gazi Rebeka Rawshan in connection with corruption allegations brought against them.

The raid, conducted around noon, involved a detailed examination of patient meals, government-supplied medicines, and the hospital's medical supply storeroom

Lawsuit alleges Hasan Mashhud filed fabricated cases to harass the BNP leaders