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June 26, 2025

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illicit wealth

10 top military men caught in anti-corruption dragnet
10 top military men caught in anti-corruption dragnet

Many of these generals, including a former army chief, have seen their assets seized and been banned from overseas travel

Zubaida gets bail in ACC case
Zubaida gets bail in ACC case

A court had previously sentenced Tarique Rahman to nine years in jail and his wife Zubaida to three years in the case

Court: seize flat of Benazir’s daughter in Dubai
Court: seize flat of Benazir’s daughter in Dubai

The ACC filed four cases against Benazir, his wife and two daughters on Dec 15

ACC investigating Hasina's principal secy Tofazzel
ACC investigating Hasina's principal secy Tofazzel

A four-strong panel has been formed in this respect, an official says

Amanullah Aman, wife ‘freed’ from corruption charges
Amanullah Aman, wife ‘freed’ from corruption charges

With the ruling, no legal bar prevents Aman from contesting parliamentary elections," the couple’s lawyer says

ACC prosecutes ex-minister Mozammel
ACC prosecutes ex-minister Mozammel

The ACC reports “dubious” transactions worth Tk 83.2 million from three bank accounts registered to his name

ACC writes to BCB seeking information on Papon
ACC writes to BCB seeking information on Papon

He is accused of amassing huge "assets beyond means" at home and abroad by misusing BCB and government funds

Travel ban on Tonmoy, 3 others of Sheikh family
Travel ban on Tonmoy, 3 others of Sheikh family

The ban follows a petition by the ACC as part of their investigation into charges of amassing illicit wealth

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