Lak Mia has allegedly amassed illegal assets worth Tk 55.23 crore “through abuse of power, says ACC DG
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.
Lak Mia has allegedly amassed illegal assets worth Tk 55.23 crore “through abuse of power, says ACC DG
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.
