Dhaka May 11, 2025, 9:42 am
The Anti-Corruption Commission on March 6, 2007, filed the case with Gulshan Police Station against Mir Mohammad Nasiruddin and his son Mir Mohammad Helaluddin for amassing illegal wealth and concealing information about thei
Bangladesh Financial Intelligence Unit (BFIU), the National Board of Revenue (NBR) and the cells of the finance and home ministries are working jointly to prevent money laundering and terror financing inside and outside the c
Ice or Crystal methamphetamine is a stimulant drug. It’s stronger, more addictive and has more harmful side effects than the powder form of methamphetamine
The 28-year old close associate of former DUCSU vice-president Nurul Haque Nur was arrested at Rayshaheb Bazar on Wednesday afternoon
The orders came on Monday issued by the ACC director Md Akter Hossen
On October 5, Dhaka Metropolitan Sessions Judge KM Imrul Qayesh set today for the hearing, accepting the charge-sheet filed by the police in the case
The commission arrested a total of 750 persons in the last four years in connection with graft
They allegedly inflated the cost of the equipment, which caused the government a loss of Tk 64 million
ACC commissioner Dr Md Mozammel Haque Khan confirmed the matter to media on Wednesday noon
On March 6, 2006, ACC filed a case against Mir Nasir and his son Mir Helal with the Gulshan Police Station over charges of illegal acquisition and concealment of assets
Halder, a former managing director of NRB Global Bank, had laundered the money abroad and fled to Canada by the time
The court also fixed November 22 for recording deposition of witnesses in the case
The arrestee is identified as Siddiqur Rahman alias Siddique Biswas (45), ringleader of a fraud gang, hailing from Rajbari
PK Halder has earlier wanted to return home and refund the money he embezzled
ACC Deputy Assistant Director Shahidur Rahman filed a case with its integrated district office in Habiganj on Wednesday
Ruhul was arrested by Hatirjheel police in the evening based on that warrant
No one was arrested in this connection
The anti-graft watchdog has collected documents that show 50% less revenue per month than the net income of the airline
The couple has been accused of money laundering and amassing illegal wealth
BGB seized at least 2,38,000 pieces of yaba, states a press release by the elite force
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