The ACC recently obtained court approval to open these lockers, as they suspect significant assets are being stored within, according to sources ...
The Anti-Corruption Commission has written to the Bangladesh Bank governor to temporarily freeze the personal lockers its officers have in the bank’s vault. Those special lockers may contain ...
ACC found large amounts of foreign currencies and gold and FDR of Tk70 lakh after opening three sealed safe deposit boxes of former deputy governor SK Sur in the central bank's vault on 26 January ...
The amount was up 3.4 percent year-on-year. However, the increase was lower than that in the previous month, as Bangladesh Bank had imposed restrictions on banks from offering high exchange rates ...
According to the case statement, Al Amin, from Darjeepara in Panchagarh municipality, left home on the morning of August 5 to join an ongoing protest. On his way back with friends Rifat and Sujan ...
A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against its former chairman Sheikh Abdul Hye Bacchu and others. Judge Abul ...
Law enforcers have surrounded and launched a raid on a residential building in Chattogram’s Panchlaish where a robbery was reported. Police say a gang of robbers entered the second floor of the ...
According to documents, Hasina’s son Sajeeb Ahmed Wazed (Joy) serves as CRI's chairman, her daughter Saima Wazed Putul as the vice-chairman, and Sheikh Rehana’s son Radwan Mujib Siddiq (Bobby) and ...
A Dhaka court today (3 February) ordered banks to freeze 50 accounts of former Dhaka-13 lawmaker Sadek Khan, his wife Ferdous Khan and son Fahim Sadek Khan over graft allegations. Of the 50 accounts, ...
A Dhaka court today (3 February) ordered further investigation into 14 cases filed against Sheikh Abdul Hye Bacchu, former chairman of BASIC Bank Limited, and others over embezzlement and laundering ...
The Anti-Corruption Commission (ACC) has filed a case against former Bangladesh Securities and Exchange Commission (BSEC) Chairman Shibli Rubayat Ul Islam and six others, accusing them of taking a ...
His arrest comes just days after the Ministry of Home Affairs cancelled his passport and imposed a travel ban on him, alongside eight other former BSEC officials, on 29 January ...
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