money laundering cases
Why are so many ACC cases unresolved?
Authorities must ensure quick, proper disposal of corruption cases
Why delay probing money launderers?
Investigators sitting on information about Dubai real estate purchase despite HC order
What’s the point of a ceremonial ACC?
Red tape, non-cooperation remain major hurdles for its function
Money Laundered Abroad: ACC ill-equipped to probe cases
Money laundering cases are not making much headway for a lack of cooperation from foreign countries, bureaucratic complexities and a shortage of skilled lawyers, said officials of the Anti-Corruption Commission.
ACC seeks 20-day remand for suspended DGHS official in money laundering cases
Anti-Corruption Commission (ACC) has sought a 20-day remand for quizzing Abzal Hossain, a suspended accountant of the medical education department under the Directorate General of Health Services (DGHS), in connection with two separate money laundering cases.
Money laundering: Destiny MD, 50 others indicted
A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.
Editorial / Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
Why are so many ACC cases unresolved?
Authorities must ensure quick, proper disposal of corruption cases
Why delay probing money launderers?
Investigators sitting on information about Dubai real estate purchase despite HC order
What’s the point of a ceremonial ACC?
Red tape, non-cooperation remain major hurdles for its function
Money Laundered Abroad: ACC ill-equipped to probe cases
Money laundering cases are not making much headway for a lack of cooperation from foreign countries, bureaucratic complexities and a shortage of skilled lawyers, said officials of the Anti-Corruption Commission.
ACC seeks 20-day remand for suspended DGHS official in money laundering cases
Anti-Corruption Commission (ACC) has sought a 20-day remand for quizzing Abzal Hossain, a suspended accountant of the medical education department under the Directorate General of Health Services (DGHS), in connection with two separate money laundering cases.
Money laundering: Destiny MD, 50 others indicted
A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.
Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.