Anti-Corruption Commission
Interpol red notice issued against PK Halder
International Criminal Police Organization (Interpol) on Friday issued a red notice against Proshanta Kumar Halder – the man who left the country after reportedly amassing at least Tk3,600 crore.
Jashore: Customs official sent to judicial custody in graft case
A special court in Jashore has sent a senior customs official to jail in connection with a graft case filed by the Anti-Corruption Commission (ACC).
Will do everything to ensure people’s civic, democratic rights: PM
Prime Minister Sheikh Hasina on Thursday said her government will do everything necessary to ensure the civic and democratic rights of the people.
PK Halder: Interpol requested to issue red alert
Police has asked Interpol to issue a red alert against Proshanta Kumar Halder – the man who left the country after reportedly amassing at least Tk3,600 crore.
Travel ban imposed on 25 accomplices of PK Halder
The High Court on Tuesday issued a travel ban against 25 alleged accomplices of PK Halder, the fugitive ex-financier who swindled over Tk 10,000 crore and run a spate of NBFIs into the ground, over a money laundering case filed by Anti-Corruption Commission (ACC).
ACC approves chargesheet against GK Shamim
The Anti-Corruption Commission (ACC) on Tuesday approved chargesheet against GK Shamim and his mother Ayesha Akter for acquiring illegal assets worth around Tk 300 crore.
ACC interrogates Papia, husband
The Anti-Corruption Commission (ACC) on Monday interrogated Shamima Nur Papia and her husband Mofizur Rahman alias Sumon.
File report on money launderers by Feb 28: HC
The High Court on Thursday ordered the Anti-Corruption Commission (ACC) and the government to file a report by Feb 28 next year on money launderers and steps taken against them.
Govt can’t recommend withdrawal of graft cases: HC
The High Court delivered a judgment stating that the government cannot withdraw or recommend withdrawal of any corruption case moved by the Anti-Corruption Commission (ACC).
Graft case: HC order Papul’s wife, daughter to surrender in 10 days
The High Court on Thursday asked MP Shahid Islam Papul’s wife Selina Islam and their daughter Wafa Islam to surrender before a court within 10 days in a graft case filed over laundering Tk 148.41 crore.