During the raid, the team found evidence of bribery involving outsourcing staff, where service seekers were allegedly forced to pay extra money for services
The Anti-Corruption Commission (ACC) yesterday filed a case against cricketer and former lawmaker Shakib Al Hasan and 14 others for allegedly embezzling Tk256 crore from the stock market through fraud.
The ACC's Money Laundering Unit is conducting the investigation
Expelled Jubo Mohila League leader Shamima Nur Papia was sentenced to four years' imprisonment yesterday in a case filed over laundering Tk 3.23 crore.
Urges other countries to follow suit
The UK’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted Bangladesh leader Sheikh Hasina, following allegations that her regime embezzled funds, according to a report by Financial Times (FT).
Moazzem is facing various allegations, including corruption involving procurement and transfer-related dealings
The three appeared before the ACC today in compliance with summons issued by the commission
During the raid, the team found evidence of bribery involving outsourcing staff, where service seekers were allegedly forced to pay extra money for services
The Anti-Corruption Commission (ACC) yesterday filed a case against cricketer and former lawmaker Shakib Al Hasan and 14 others for allegedly embezzling Tk256 crore from the stock market through fraud.
The ACC's Money Laundering Unit is conducting the investigation
Expelled Jubo Mohila League leader Shamima Nur Papia was sentenced to four years' imprisonment yesterday in a case filed over laundering Tk 3.23 crore.
Urges other countries to follow suit
The UK’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted Bangladesh leader Sheikh Hasina, following allegations that her regime embezzled funds, according to a report by Financial Times (FT).
Moazzem is facing various allegations, including corruption involving procurement and transfer-related dealings
The three appeared before the ACC today in compliance with summons issued by the commission
A Dhaka court yesterday ordered the Anti-Corruption Commission to freeze 13 Beneficiary Owner (BO) accounts and shares of former Rajuk chairman major general (retd) Md Siddiqur Rahman Sarker and his wife Gazi Rebeka Rawshan in connection with corruption allegations brought against them.
The raid, conducted around noon, involved a detailed examination of patient meals, government-supplied medicines, and the hospital's medical supply storeroom
