Aziz Khan and his family members deposited Tk 41.74 crore in these accounts.

The Anti-Corruption Commission has found 49 bank accounts linked to a former union parishad chairman, revealing approximately Tk 14,000 crore in questionable transactions, according to a top ACC official.

A Dhaka court today issued travel ban on 11 family members of S Alam Group owner Mohammed Saiful Alam in connection with allegations of laundering $1 billion to Singapore and several other countries.

The cases were filed under sections of the Prevention of Corruption Act 1947, the ACC Act, and the Penal Code.

A Dhaka court today sent Mohammad Imran Hossain, owner of Sadeeq Agro, to jail after rejecting his bail in a case filed over laundering of Tk 133 crore.

The CID media cell confirmed the arrest via an SMS

Pirojpur district administration requisitioned several private-owned buses to facilitate students’ travel between Pirojpur and Dhaka to attend the launch of the National Citizen Party (NCP) on Friday.

the former law minister was arrested at Sadarghat on August 13 last year

ACC Public Prosecutor Ruhul Islam Khan filed the application on behalf of the anti-graft body.

On February 9, the same court ordered the seizure of tax files belonging to Nayeemul Islam Khan and his wife over corruption allegations.

ACC Public Prosecutor Md Rezaul Karim Reza moved the application on behalf of the anti-graft body.

A Dhaka court yesterday ordered the Anti-Corruption Commission to confiscate two flats and a piece of land and freeze 39 bank accounts of former Bangladesh Bank deputy governor SK Sur Chowdhury and his family members over allegations of corruption.

TIB said the move raises serious concerns about whether the government is trying to shield corruption and render the ACC ineffective

'Corruption at the highest levels has been mirrored by widespread corruption and extortion at lower levels of the bureaucracy and security apparatus,' read the report

The court asked ACC to freeze bank accounts of Nafeez's wife Anjuman Ara Shahid, and their son Chowdhury Rahib Safwan Sarafat

The ACC is investigating allegations that $1 billion was siphoned off to Singapore, the British Virgin Islands, and Cyprus by Mohammad Saiful Alam and his family

A notice signed by ACC Assistant Director Khorshed Alam was issued yesterday

A Dhaka court today issued a travel ban on 11 people including Shenin Rubayat, wife of former Bangladesh Securities and Exchange Commission (BSEC) chairman Prof Shibli Rubayat-Ul Islam, in connection with corruption allegations brought against them

Nagad’s administrator was attacked by miscreants yesterday, moments after an Anti-Corruption Commission team raided the digital financial services provider’s headquarters and left with preliminary evidence of corruption and money laundering amounting to Tk 2,300 crore.

A Dhaka court today issued a travel ban on Jatiya Party Secretary General Mujibul Haque Chunnu and his wife Roksana Kader in connection with corruption allegations