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Ex-BFIU head Masud Biswas arrested
Corruption

Ex-BFIU head Masud Biswas arrested

Masud allegedly amassed Tk1.87 crore in illegal wealth and retained it under his control

File photo of former railways minister Md Zillul Hakim. Photo: Collected
Corruption

ACC sues ex-railway minister Zillul Hakim, family for acquiring illegal assets worth Tk31 crore

Shamim Osman. File Photo: Collected
Corruption

ACC sues Shamim Osman, wife, son on charges of laundering $25.1 million

11 teams reformed to probe money laundering by 10 business groups, Hasina family
Corruption

11 teams reformed to probe money laundering by 10 business groups, Hasina family

Former prime minister Sheikh Hasina and her son Sajeeb Wazed Joy.
Corruption

ACC sues Hasina, Joy for grabbing Purbachal plots through 'abuse of power'

Khandaker Enayet Ullah, the general secretary of the Bangladesh Road Transport Owners Association. Photo: UNB
Corruption

Transport sector extortion: Enayet Ullah under ACC scanner

ACC files four cases against Sheikh Hasina’s assistant over suspicious transactions. Photo: UNB
Corruption

Multiple ACC cases filed against Hasina's APS Gazi Hafizur Rahman Liku

Tulip Siddiq, Radwan Mujib Siddiq Bobby, Sheikh Rehana and Azmina Siddiq Rupanti. Illustration: TBS
Bangladesh

UK anti-corruption minister Tulip, family members sued in Bangladesh for 'corruption'

File Photo: British MP Tulip Siddiq attends a news conference with Richard Ratcliffe, the husband of jailed British-Iranian aid worker Nazanin Zaghari-Ratcliffe, in London, Britain October 11, 2019. Photo: REUTERS/Peter Nicholls/File Photo
Bangladesh

London flat that Tulip spent years living in was bought using an offshore company: Sunday Times

Former prime minister Sheikh Hasina. File photo: Collected
Corruption

Purbachal plots scam: ACC sues Hasina, Saima, 14 others for 'abuse of power'

Chief Adviser Dr Muhammad Yunus and Britain’s anti-corruption minister Tulip Siddiq. Photos: Collected
Bangladesh

'It's about plain robbery': Yunus on Tulip scandal

Bangladesh Bank Governor Ahsan H Mansur. Photo: TBS
Corruption

$20b laundered by Ctg-based entity, recovery efforts on: BB governor

Screenshot from Tulip Siddiq’s website [on left], content which has now been deleted/Netra News
Bangladesh

How Awami League helped Tulip win UK elections