illegal wealth

illegal wealth

Representational image. Photo: Collected

Court imposes travel ban on ex-police ADC Shiblee Noman

The ACC is investigating allegations against Shiblee relating to gold smuggling, involvement in casino business activities, and accumulation of wealth beyond known sources of income.

DGFI DG Saiful Alam.

Court freezes another bank account of ex-DGFI chief Saiful

TBS Illustration

Tk15,000cr in concealed wealth traced as years of tax evasion comes under scanner

Selim Prodhan, while produced before the court on 6 September 2025. Photo: TBS

Casino ‘Kingpin’ Selim Prodhan granted bail in narcotics case

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

Motazzerul Islam Mithu. Photo: Collected

ACC approves case against health sector contractor Mithu over Tk76cr illegal assets

Former whip Abu Saeed Al Mahmud Swapan. Photo: Collected

Court orders freezing of assets of ex-whip Abu Saeed, family

Sadiquzzaman Shumon, principal of Daulatpur Degree College. Photo: Collected

ACC files case against Daulatpur Degree College principal for Tk3.5cr illegal wealth

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

ACC sues Matarbari road project director over Tk30cr illegal wealth, Tk127cr suspicious transactions

Anti-Corruption Commission Headquarters. Photo: Collected

ACC sues ex-state minister Mahbub, wife over illegal wealth worth Tk9cr

Sitangshu Kumar (SK) Sur Chowdhury. Photo: Collected

ACC approves cases against SK Sur, his family over amassing Tk10cr illegally

Former commerce minister Tipu Munshi. File photo: Collected

Tk10cr in illegal wealth: ACC files cases against Tipu Munshi, wife Irene

Combination of photos shows economist and former Janata Bank chairman Abul Barkat, left, and former Bangladesh Bank governor Atiur Rahman, right. Photos: Collected

Tk297cr embezzlement: ACC sues ex-BB governor Atiur, economist Barkat, 21 others