Corruption | The Business Standard

Corruption

Kattali Textile misappropriated Tk25.04cr IPO fund: BSEC

Suspecting money laundering, the stock market regulator has decided to refer the matter to the Anti-Corruption Commission (ACC) for further investigation, according to a BSEC press release issued...

Sheikh Hasina, Sheikh Rehana and Kamal Abdul Naser Chowdhury. Photos: Collected

Corruption

ACC launches inquiry into Hasina, Rehana, Kamal Naser over Tk4,000cr wastage in 'Mujib Borsho' celebrations

Industries Minister Nurul Majid Mahmud Humayun. Photo: Collected

Corruption

Ex-industries minister Nurul Majid, his wife sued over amassing Tk9.28 crore illegally

State Minister for Shipping Khalid Mahmud Chowdhury. File Photo: BSS

Corruption

Ex-state minister Khalid sued over amassing Tk6cr in assets illegally

ACC Chairman Abdul Momen. Photo: UNB

Corruption

ACC chairman clarifies Tulip Siddiq's remarks to UK media

File photo of Foreign Minister Hasan Mahmud. Photo: BSS

Corruption

Ex-minister Hasan Mahmud, wife sued over graft allegations, 'suspicious' transactions worth Tk722cr

File photo of Shakib Al Hasan. Photo: Collected

Corruption

ACC initiates inquiry into Shakib Al Hasan over corruption allegations

Ashraful Alam Khokan. File Photo: Collected

Corruption

ACC sues Hasina’s former deputy press secretary Khokan over Tk16cr illegal assets

Office of the Anti-Corruption Commission. File Photo: TBS

Corruption

Ex-AL minister Nasim’s son has 14 apartments in US: ACC

Photo: Collected

Corruption

Journalist Shyamal Dutta's tax file shows one out of four cars

Former chief whip and Madaripur-1 MP Noor-e-Alam Chowdhury Liton. File photo: Collected

Corruption

ACC sues ex-whip Noor-e-Alam, wife over acquiring Tk71 crore assets illegally

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

Corruption

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

Jatiya Party Chairman GM Quader and his wife Sharifa Quader

Corruption

Bank accounts of GM Quader, wife frozen