illegal wealth

Md Mujibul Haque. File Photo: Wikipedia
Bangladesh

Ex-railway minister Mujibul, wife sued over amassing Tk10cr in illegal wealth

Finance Minister AHM Mustafa Kamal. Photo Collected
Bangladesh

ACC sues ex-finance minister Mustafa Kamal, family over Tk167cr illegal wealth

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

ACC sues ex-director of passport office Abdullah Al Mamun over amassing Tk2.8cr in illegal assets

Former state minister for housing and public works Sharif Ahmed. Photo: Collected
Corruption

ACC sues ex-state minister Sharif Ahmed for amassing Tk3.83cr illegally 

Former lawmaker for Cumilla-6 constituency AKM Bahauddin Bahar. Photo: Collected
Corruption

ACC sues ex-MP Bahar, his wife, daughter for amassing wealth illegally

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

Illegal wealth: ACC sues ex-secy Kabir Bin Anwar, ex-MP Abdus Shahid

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

Former Magura-1 lawmaker Saifuzzaman Shekhor. Photo: Collected
Corruption

Ex-APS of Hasina, his wife sued over amassing wealth illegally

Nayeemul Islam Khan, senior journalist and former press secretary to ousted prime minister Sheikh Hasina. Photo: Collected
Corruption

Illegal wealth: ACC launches inquiry against Hasina's ex-press secy Nayeemul Islam

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