illegal assets

illegal assets

Representational Image. Photo: Collected

Court orders seizure of Sheikh Rehana’s husband’s tax records

According to the application, Shafique Siddique allegedly acquired and possessed assets worth Tk8.65 crore beyond his known sources of income. 

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

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