illegal wealth

illegal wealth

Former NBR official Matiur Rahman being escorted to court by police for the charge framing hearing in a graft case in Dhaka on Sunday, 5 July 2026. Photo: TBS

Court to decide on graft charges against ex-NBR official Matiur on 21 July

The ACC filed two cases against Matiur and his second wife on 15 December 2024 on charges of accumulating illegal wealth and concealing asset information.

Representational Image/Collected.

Indictment hearing in graft case against son of ex-PSC chief's driver Abed Ali now 17 Jun

Court. Photo: Collected

Travel ban imposed on ex-Finmin Mustafa Kamal’s business partner, 2 others

Representational image. Photo: Collected

Court imposes travel ban on ex-police ADC Shiblee Noman

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