Court summons 2 IOs of 13 cases

A Dhaka court yesterday summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking explanations as to whether the bank's board of directors were involved.
5 January 2025

BFIU seeks bank account details of 21 more journalists

A senior official of BFIU confirmed the matter to The Daily Star
5 January 2025

Travel ban imposed on ex-DMP chief Golam Faruq, his wife

ACC Public Prosecutor Mir Ahmed Ali Salam moved the petition on behalf of the anti-graft watchdog
1 January 2025

ACC sues Nasrul Hamid and his family in three cases

ACC Director General Akhtar Hossain informed the journalists about the decision today.
26 December 2024

ACC to probe Hasina, family for irregularities in RAJUK plot allocation

ACC Director General Akhtar Hossain informed journalists about the decision today.
26 December 2024

Graft allegations: ACC seeks info on Hasina, family from CA’s office, govt agencies

The Anti-Corruption Commission yesterday sent letters to the Chief Adviser’s Office (CAO), Bangladesh Financial Intelligence Unit (BFIU), Election Commission, and the Department of Immigration and Passports seeking information about deposed prime minister Sheikh Hasina and her family members to conduct investigations into corruption allegations.
24 December 2024

Five including former food minister Quamrul sued for corruption charges

Quamrul was sued for illegally amassing assets worth Tk 6.29 crore.
23 December 2024

ACC to probe allegation against Obaidul Quader and Salman F Rahman

Former NBR chairman Md Nazibur Rahman was among the three persons.
19 December 2024

ACC files case against former minister Nowfel and ex-DB chief Harun

The case was filed against them on the charge of amassing wealth illegally.
17 December 2024

ACC to probe against Hasina, Rehana, Joy and Tulip

Several high official sources of the ACC confirmed the development to The Daily Star.
17 December 2024

Former NBR member Motiur Rahman, wife sued for amassing wealth illegally

The decision has been taken during a meeting today.
15 December 2024

Benazir and his family members sued in 4 corruption cases

Benazir's wife Jissan Mirza, his eldest daughter Farheen Rishta Binte Benazir and second daughter Tahseen Raisa Binte Benazir are among the accused in the cases.
15 December 2024

ACC new commissioner Hafiz Ahsan assumes office

The Anti-Corruption Commission (ACC) new commissioner (enquiry) Brigadier General (retd) Hafiz Ahsan Farid assumed office this afternoon
15 December 2024

Taskforce to probe money laundering by 10 major groups

ACC, NBR, and CID expected to probe S Alam, Beximco, Summit, Bashundhara, Gemcon, Orion, Nabil, Nassa, Sikder and Aramit groups
14 December 2024

Zahid Maleque, Palak and 4 others sued for accumulating wealth illegally

The ACC approval of filing cases was taken at the commission's headquarters today.
12 December 2024

New commission won't be influenced by any ideology or bias: ACC chairman

'In the next seven days, we will release to the public the asset statements for both myself and the entire commission,' says Abdul Momen
11 December 2024

ACC can't control corruption unless there's 'positive change': Iftekharuzzaman

Iftekharuzzaman said they are "embarrassed" for the kind of information received during the reform commission's activities.
9 December 2024

TIB urges youth engagement to strengthen anti-graft movement

Transparency International Bangladesh (TIB) today called for greater involvement of the youth to bolster the anti-corruption movement, emphasising their role in building a transparent and accountable "New Bangladesh
8 December 2024

Report on graft: Star journo wins TIB award

Transparency International Bangladesh (TIB) yesterday awarded three journalists and a television programme for investigative reporting on corruption.
5 December 2024

Graft in Wasa: Adviser Asif vows swift action

Local Government Adviser Asif Mahmud Sajib Bhuiyan has issued a stern warning to the officials and employees of Dhaka Wasa against corruption
4 December 2024