The Anti-Corruption Commission (ACC) arrested People's Leasing and Financial Services Limited (PLFS) Chairman Uzzal Nandi and former managing director of International Leasing Rashedul Haque on...

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.

The ap...

The High Court on Monday asked for details of Bangladeshi nationals who have dual citizenship and passports and are also suspected of amassing wealth abroad through money laundering. 

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.

The virtu...

The Anti-Corruption Commission (ACC) has asked the government for details on houses owned by public servants in Canada's "Begum Para."

ACC Secretary Dilwar Bakht said this t...

The High Court on Sunday sought information on money launderers it termed as “national traitors” and “enemies of the state” who should be brought to book.

It issue...

Anti-Corruption Commission (ACC) on Wednesday filed a case against four people, including Laxmipur-2 independent MP Mohammad Shahid Islam alias Kazi Papul and his wife, on charges of money launderi...

Proshanto Kumar Halder, disgraced director of International Leasing and Finance Service Ltd (ILFSL), on Monday filed an appeal with the High Court (HC) seeking permission for his safe return to the...

Police arrested a local leader of Bangladesh Chhatra League (BCL), student wing of ruling Awami League, from Uttara area of the capital on Friday in a money laundering case.

The arrestee ...

Police arrested a local Jubo League leader and two others early Sunday from the district town in Sadar upazila in connection with a money laundering case.

The arrestees were identified as...