Corruption

Corruption

Court issues travel ban on GM Quader, wife

ACC official says couple amassed huge amount of money by abusing power

1d ago

Purbachal plot scam: court refuses to hear plea for defending Hasina

A Dhaka court today refused to hear a petition filed seeking permission to defend Hasina in a corruption case

1d ago

Stones looted at Sada Pathor: ACC launches open investigation

The report also revealed the involvement of 53 individuals, including leaders of different political parties, other individuals, and government institutions

2d ago

ACC to sue Putul, 35 others over Tk 448cr graft

The Anti-Corruption Commission has decided to file a case against ousted prime minister Sheikh Hasina’s daughter, Saima Wazed Putul, along with 35 others, on charges of collecting bribes in the name of donations under the banner of Shuchona Foundation and embezzling Tk 448 crore.

4d ago

Purbachal plot scam: 3 witnesses testify in three cases against Hasina, Tulip

Three prosecution witnesses yesterday testified in three graft cases against 23 people, including deposed prime minister Sheikh Hasina, her sister Sheikh Rehana and niece British MP Tulip Siddiq.

1w ago

Saiful Alam, 8 others sued in Tk 548cr embezzlement and money laundering case

According to the ACC, the accused allegedly conspired to abuse their authority to commit large-scale financial fraud

1w ago

Tk 4cr Graft: Kalimullah placed on 5-day remand

A Dhaka court yesterday placed Prof Nazmul Ahsan Kalimullah, former vice-chancellor of Begum Rokeya University, Rangpur (BRUR) on a five-day remand in a case filed on charges of embezzling Tk 4 crore from a development project.

1w ago

Court issues travel ban on GM Quader, wife

ACC official says couple amassed huge amount of money by abusing power

1d ago

Purbachal plot scam: court refuses to hear plea for defending Hasina

A Dhaka court today refused to hear a petition filed seeking permission to defend Hasina in a corruption case

1d ago

Stones looted at Sada Pathor: ACC launches open investigation

The report also revealed the involvement of 53 individuals, including leaders of different political parties, other individuals, and government institutions

2d ago

ACC to sue Putul, 35 others over Tk 448cr graft

The Anti-Corruption Commission has decided to file a case against ousted prime minister Sheikh Hasina’s daughter, Saima Wazed Putul, along with 35 others, on charges of collecting bribes in the name of donations under the banner of Shuchona Foundation and embezzling Tk 448 crore.

4d ago

Purbachal plot scam: 3 witnesses testify in three cases against Hasina, Tulip

Three prosecution witnesses yesterday testified in three graft cases against 23 people, including deposed prime minister Sheikh Hasina, her sister Sheikh Rehana and niece British MP Tulip Siddiq.

1w ago

Saiful Alam, 8 others sued in Tk 548cr embezzlement and money laundering case

According to the ACC, the accused allegedly conspired to abuse their authority to commit large-scale financial fraud

1w ago

Tk 4cr Graft: Kalimullah placed on 5-day remand

A Dhaka court yesterday placed Prof Nazmul Ahsan Kalimullah, former vice-chancellor of Begum Rokeya University, Rangpur (BRUR) on a five-day remand in a case filed on charges of embezzling Tk 4 crore from a development project.

1w ago

Purbachal plot scam: 7 witnesses testify against Hasina, family in 3 cases

Seven prosecution witnesses yesterday testified in three cases filed against 23 people, including deposed prime minister Sheikh Hasina and her daughter Saima Wazed Putul and son Sajeeb Wazed Joy over irregularities in plot allocation in Purbachal New Town.

1w ago

Purbachal plot scam: testimony begins against Hasina, 11 others for 2nd day

On August 11, the court started recording statements of the witnesses

1w ago