The ACC is investigating allegations that $1 billion was siphoned off to Singapore, the British Virgin Islands, and Cyprus by Mohammad Saiful Alam and his family

A notice signed by ACC Assistant Director Khorshed Alam was issued yesterday

A Dhaka court today issued a travel ban on 11 people including Shenin Rubayat, wife of former Bangladesh Securities and Exchange Commission (BSEC) chairman Prof Shibli Rubayat-Ul Islam, in connection with corruption allegations brought against them

Nagad’s administrator was attacked by miscreants yesterday, moments after an Anti-Corruption Commission team raided the digital financial services provider’s headquarters and left with preliminary evidence of corruption and money laundering amounting to Tk 2,300 crore.

A Dhaka court today issued a travel ban on Jatiya Party Secretary General Mujibul Haque Chunnu and his wife Roksana Kader in connection with corruption allegations

The value of these shares stands at Tk 5,109,67,96,260

Former food minister Qamrul Islam was shown arrested today in a case filed over amassing Tk 6.29 crore in undisclosed wealth

A Dhaka court yesterday ordered authorities concerned to request an Interpol “red notice” for the arrest of the former inspector general of police, Benazir Ahmed.

A Dhaka court yesterday granted permission to the Anti-Corruption Commission to open lockers of over 300 incumbent and former officials of Bangladesh Bank.

An ACC team went to the office of Awami League's research wing CRI to conduct a raid but found it closed, said Assistant Director Raju Ahmed, also the team leader of enforcement team

The cases were filed at Dhaka-1 ACC Integrated District Office, confirmed ACC Director General (Prevention) Md Akhtar Hossain today

A Dhaka court yesterday ordered the confiscation of 58 acres of immovable properties worth Tk 368 crore belonging to S Alam Group Chairman Mohammed Saiful Alam and his family in connection with allegations of laundering $1 billion to Singapore and several other countries.

The ACC filed six separate cases over alleged misuse of power concerning these plots earlier this month

Sharif was also accused of suspicious transactions amounted to Tk 42.69 crore across his 12 bank accounts

The ACC found preliminary evidence that since 2016, the foundation had been exempted from paying income tax

The Anti-Corruption Commission has filed a case against 52 people, including Ahsanul Alam, former Islami Bank chairman and son of S Alam, for embezzling Tk 918 crore through abuse of power, fraud, and forgery.

The Anti-Corruption Commission yesterday found assets, including 1.05kg gold, in a locker at Bangladesh Bank, belonging to former deputy governor SK Sur Chowdhury.

Unsanitary conditions found in food supply section

It also ordered the freezing of 53 bank accounts of his family members

The Anti-Corruption Commission yesterday in a raid seized Tk 16.25 lakh and savings documents worth Tk 4.5 crore from the residence of former Bangladesh Bank deputy governor Sitangshu Kumar Chowdhury, also known as SK Sur.