money laundering cases
Why are so many ACC cases unresolved?
Authorities must ensure quick, proper disposal of corruption cases
10 February 2024, 16:49 PM
Why delay probing money launderers?
Investigators sitting on information about Dubai real estate purchase despite HC order
18 March 2023, 11:50 AM
What’s the point of a ceremonial ACC?
Red tape, non-cooperation remain major hurdles for its function
23 January 2023, 05:57 AM
Money Laundered Abroad: ACC ill-equipped to probe cases
Money laundering cases are not making much headway for a lack of cooperation from foreign countries, bureaucratic complexities and a shortage of skilled lawyers, said officials of the Anti-Corruption Commission.
22 January 2023, 01:00 AM
ACC seeks 20-day remand for suspended DGHS official in money laundering cases
Anti-Corruption Commission (ACC) has sought a 20-day remand for quizzing Abzal Hossain, a suspended accountant of the medical education department under the Directorate General of Health Services (DGHS), in connection with two separate money laundering cases.
27 August 2020, 05:29 AM
Money laundering: Destiny MD, 50 others indicted
A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.
24 August 2016, 11:25 AM
Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
23 August 2015, 18:00 PM