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Dhaka, Jan 30: The Anti-Corruption Commission (ACC) has approved the charge sheet against 14 people including Nobel laureate Dr. Muhammad Yunus, chairman of Grameen Telecom, for embezzling Tk 25 crore 22 lakh of workers' welfare fund. The charge sheet was approved in the commission meeting held at the ACC head office on Monday.
Dhaka, Jan 23: The Anti-Corruption Commission (ACC) has filed a case against former chairman of Bangladesh Industrial Finance Corporation Limited (BIFC) and Secretary General of Bikalpadhara Bangladesh, Retired Major Abdul Mannan, and his wife and two daughters for money fraud.
Personal correspondent, Dhaka, 17 January 2024: Charges have been formed against six accused, including PK Halder alias Prashant Kumar Halder, the main accused in the case of embezzlement and smuggling of several thousand crores from Bangladesh. Charges were framed against them in Kolkata's City Sessions Court (Bankshall) on Tuesday. Along with that, the trial process against them also started from this day.
ACC registers case against six including Basic Bank's ex-chairman and La Meridien's owner in corruption case
Dhaka, Oct 4: The Anti-Corruption Commission (ACC) has filed a case against six people, including Basic Bank's former chairman Sheikh Abdul Hai Bachchu and Hotel La Meridien's owner Amin Ahmed, for trying to conceal about Tk 95 crore looted by showing the purchase of 30.25 kata of land in Cantonment Bazar and evading revenue of Tk 8.5 crore.
Dhaka, August 22: The Anti-Corruption Commission (ACC) has sought the cooperation of the Japan International Cooperation Agency (JICA) in detecting and preventing high-tech corruption like MTFE by going beyond the traditional rules.
Dhaka, August 7: Anti-Corruption Commission (ACC) Secretary Md. Mahbub Hossain met with Richard Nephew, US State Department's global anti-corruption coordinator.
Dhaka, August 4: Law, Justice and Parliamentary Affairs Minister Anisul Haq said that there was no discussion with British High Commissioner Sarah Cook regarding the sentence of BNP Acting Chairman Tarique Rahman, who was convicted in various cases.
Own Correspondent, Dhaka, 3 August 2023: Awami League Joint General Secretary and Information and Broadcasting Minister Dr. Hasan Mahmud has said that talks are going on with the British government to return BNP Acting Chairman Tarique Rahman to the country. He said this during an exchange of views with journalists in the conference room of the Ministry of Information at the Secretariat on Thursday afternoon.
Own Correspondent, Dhaka, 1 August 2023: Tarique Rahman's wife Dr. Zubaida Rahman has assisted the BNP Acting Chairman to conceal wealth information and acquire wealth outside of known income. The Anti-Corruption Commission (ACC) lawyer, who is handling the case for the state, claimed that he was able to prove the charge against Tarique-Zubaida based on all the evidence.
Dhaka, July 25: Testimony against BNP Acting Chairman Tarique Rahman and his wife Dr. Zubaida Rahman in the Anti-Corruption Commission (ACC) case for acquiring wealth beyond known income has ended. 43 out of 56 witnesses testified in this case.
Dhaka, July 10: Two more people have testified against BNP Acting Chairman Tarique Rahman and his wife Dr. Zubaida Rahman in the Anti-Corruption Commission (ACC) case for acquiring wealth beyond known income. They are former sub-registrar of Gulshan Zone Md. Yakub and former sub-registrar of Bogra Aftab Uddin.
Dhaka, May 31: A GD (General Diary) has been filed against 28 lawyers including BNP International Affairs Secretary Masud Ahmed Talukder in connection with the commotion among lawyers during the taking of evidence against Tarique Rahman and his wife Zubaida Rahman in the Anti-Corruption Commission (ACC) case for acquiring wealth beyond known income.
Dhaka, May 17: The Anti-Corruption Commission (ACC) has summoned the sacked mayor of Gazipur, Jahangir Alam, for questioning on charges of misappropriation of money through irregularities in various development projects and transactions through fake bank accounts. In the summons notice, Jahangir Alam has been asked to appear at the ACC head office on May 21 and 22.
Dhaka, May 17: BNP chairperson Khaleda Zia has appealed to the High Court seeking cancellation of the order of framing of charges in the NAICO corruption case. Khaleda Zia's lawyer Barrister Kaiser said that the application has been filed in the relevant branch of the High Court on Wednesday.
Dhaka, May 3: The Anti-Corruption Commission (ACC) has approved the charge sheet against retired Colonel Shahid Uddin Khan and his wife and two daughters for allegedly acquiring illegal wealth of around Tk 40 crore.