illegal assets

illegal assets

Gemcon Group CEO and Director Kazi Anis Ahmed and his brother Kazi Inam Ahmed. Photo: collected

ACC set to sue Gemcon Group CEO Kazi Anis, Director Kazi Inam over Tk113cr illegal wealth

The anti-graft watchdog has also approved another case against Kazi Inam Ahmed, brother of Anis, over a similar charge

Former Jubo Mohila League leader Shamima Nur Papiya walking outside the courtroom before her hearing on 7 August. Photo: TBS

Verdict to be announced for Papiya couple’s illegal asset case today

Former Jubo Mohila League leader Shamima Nur Papiya walking outside the courtroom before her hearing on 7 August. Photo: TBS

Verdict in illegal asset case against Papiya, husband on 14 August

Photo: Collected

Court orders to attach Benazir’s properties in US, Malaysia

Former Awami League lawmaker Nizam Hazari. Photo: BSS

ACC finds 1,300 decimal land, flats, business establishments of Nizam Hazari

Liberation War Affairs Minister AKM Mozammel Haque.

Tk10.34cr illegal assets: ACC sues ex-minister AKM Mozammel Haque

Former Rajshahi-4 MP Md Enamul Haque was arrested on 16 September 2024. Photo: Courtesy

ACC sues ex-MP Enamul, wife over Tk25cr illegal assets, Tk2,240cr suspicious transactions

Ashraful Alam Khokan. File Photo: Collected

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

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

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

Engr Ghulam Mohammed Alomgir. Photo: Collected

Tk27.86cr graft: ACC sues Max Group chairman

Former major general Ziaul Ahsan being taken to court in early August 2024. Photo: Collected

ACC sues Ziaul Ahsan, wife for acquiring Tk40.87cr illegal assets

Infographic: TBS

A close look at S Alam's Singapore empire

Former inspector general of Police (IGP) Benazir Ahmed. Photo: Collected

Court orders seizing more assets of Benazir