Ron Haq Sikdar and Rick Haq Sikdar booked for money laundering: ACC files case against seven persons

It said former National Bank executive vice-chairman Mahfuzur Rahman, former managing directors Shah Abdul Bari and Choudhary Moshtaq Ahmed, former additional managing director A Wadud and ASM Bulbul helped Ron in the laundering. Meanwhile, the ACC accused Rick Haq of spending Tk 26.3 million over the limit using credit cards abroad from 2017 to 2021.

US says bribery, corruption are major barriers to trade, investment in Bangladesh

The US and other international investors have raised concerns that the processes and requirements for outbound transfers from Bangladesh remain cumbersome, lack transparency, and involve significant delays in applications to repatriate profits, dividends and other capital, with some companies seeking approval. Waiting for more than a year. , With respect to labor rights, the report […]

'Great corruption in the name of mega development': BNP leader Moin Khan

On Independence Day, BNP Standing Committee member, Abdul Moin Khan made serious allegations against the current administration and claimed that massive development projects have been affected due to rampant corruption and large-scale money laundering activities. According to Moyen, hundreds of thousands of taka have been illegally transferred abroad, casting a shadow on the country's developmental […]

Former secretary Proshanto Kumar sent to jail on charges of acquiring illegal property: Dhaka court

A Dhaka court has sent former secretary Proshanto Kumar Roy to jail in a case registered against him for amassing wealth beyond his known sources of income. Dhaka Metropolitan Senior Special Judge's Court Judge Mohammad Ash-Shams Joglul Hossain passed the order today, Sunday. Anti-Corruption Commission (ACC) Public Prosecutor (PP) Mir Ahmed Ali Salam confirmed the […]

Top road contractors engaged in fraud: Investigation reveals fraudulent activities

RHD sources said 26 contractors were found guilty of controlling 90 per cent of the road work. However, the number of contractors working on the roads is around 1,100. Submitting fake work experience certificates, showing overvaluation of work, showing documents of completion of work on time despite failing to meet deadlines, submitting the same documents […]

Shakib Al Hasan's sister linked to Indian betting scam: Latest updates

Jannatul Hasan, sister of Bangladesh cricket all-rounder Shakib Al Hasan, has been named in an investigation into Mahadev App – an online betting scam in India, multiple Indian media outlets have reported. Shakib's younger sister Jannatul has invested in online betting app '11wicket.com'. Indian central investigation agency Enforcement Directorate (ED) revealed massive financial corruption through […]

Rubel of Faridpur gets 10 years imprisonment in arms case

Expelled Faridpur Press Club president Imtiaz Hasan Rubel and his brother Sajad Hussain Barkat, expelled general secretary of Faridpur City Awami League, came into limelight for their involvement in controversial political activities. He is considered very close to former Local Government Minister and Faridpur-3 constituency MP Khandakar Mosharraf Hussain. The two brothers were arrested in […]

UGC inquiry committee is investigating recruitment irregularities in PSTU

After this, on December 27, the teachers union lodged a written complaint with the Directorate of Secondary and Higher Education (DSHE) regarding irregularities in appointments. The complaint outlines discrepancies observed in the recruitment process, including discrepancies in manpower data, notified posts and number of posts advertised. Following the complaint, on January 14, the Science and […]