illegal wealth

illegal wealth

File Photo: TBS

PK Halder's two associates granted bail 

The two associates, International Leasing and Financial Services Director Papia Banerjee and her husband Director Basudeb Banerjee were granted bail in 15 cases filed by the Anti-Corruption...

Benazir Ahmed, a former inspector general of Bangladesh Police. File Photo: Collected

Benazir defends himself against allegations of amassing illegal wealth 

Photo: Collected.

Chandpur UP chairman sued for allegedly amassing illegal wealth

Bangladesh Army Colonel Shahid Uddin Khan. Photo: Collected.

ACC sues dismissed Colonel Shahid, family over illegal wealth  

Anti-Corruption Commission, Bangladesh. Photo- The Business Standard

ACC sues retired Ctg port official, wife for illegal properties

A millionaire computer operator

A millionaire computer operator

TBS Today: Money laundering and "Begum Para", everything that you need to know

TBS Today: Money laundering and "Begum Para", everything that you need to know

Illegal wealth: HC verdict on Haji Salim’s appeal against jail sentence due 9 March

Illegal wealth: HC verdict on Haji Salim’s appeal against jail sentence due 9 March

Anti-Corruption Commission headquarter. Photo: UNB

ACC sues Barkat, Rubel over amassing illegal wealth

ACC quizzes DNCC councilor Shafiqul over illegal wealth

ACC quizzes DNCC councilor Shafiqul over illegal wealth

Photo: Collected

DGHS’s Abzal sent to jail on charges of illegal wealth

File photo

ACC quizzes Hanif Enterprise owner Kafil Uddin

File photo

Amassing illegal wealth: ACC summons 3 Hanif Enterprise owners for questioning