illegal wealth

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

Illegal wealth: ACC sues former MPs Mostafizur, Shimul, their wives

There are allegations of bank transactions amounting to Tk134 crore, with a current balance of Tk14 crore, and acquisition of assets beyond known sources of income by Munni and her husband Kabir. Photo: TBS
Bangladesh

Munni Saha, husband face inquiry over ‘Tk134cr bank transactions, illegal wealth’

Ex-BFIU chief Masud sued over illegal wealth
Bangladesh

Ex-BFIU chief Masud sued over illegal wealth

Former state minister for Rural Development and Co-operatives Swapan Bhattacharjee. File Photo: Collected
Crime

ACC sues ex-state minister Swapan, wife for acquiring illegal wealth

Ex-Feni-2 Nizam Uddin Hazari (on left), former Bangladesh cricket captain and ex-Manikganj-2 MP Naimur Rahman Durjoy. Collage: TBS
Corruption

ACC sues ex-Feni-2 MP Nizam, cricketer Durjoy over amassing illegal wealth thru power abuse

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

Tk69cr illegal wealth: ACC sues Nowfel, Harun, Pani Jahangir, 3 others

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

ACC finds Tk1,719cr unusual transaction in accounts of Azam, Maleque, their families

Anti-Corruption Commission, Bangladesh. File Photo: TBS
Corruption

ACC sues Ctg sub-registrar's assistant, his wife for amassing wealth illegally

Actor Shanto Khan. Photo: Collected
Bangladesh

ACC sues Chandpur UP chairman's son for amassing over Tk3.24cr illegally

Illustration: TBS
Crime

Now NBR first secretary's Tk1,000cr wealth exposed, assets seized

Ex-Jubo Mohila League leader Papiya out on bail
Crime

Ex-Jubo Mohila League leader Papiya out on bail

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

Proof of corruption found against Benazir, case will be filed: ACC

Former Inspector General of Police (IGP) Benazir Ahmed. Photo: Facebook
Corruption

ACC summons ex-IGP Benazir, family for quizzing; will search for assets in UAE, UK, US