illegal wealth

illegal wealth

Representational Image. Photo: Collected

Indictment hearing in graft case against son of ex-PSC chief's driver Abed Ali now 17 Jun

The Anti-Corruption Commission filed three separate cases on 5 January last year against Abed Ali, his wife Shahrin Akter Shilpi, and their son Siam.

Court. Photo: Collected

Travel ban imposed on ex-Finmin Mustafa Kamal’s business partner, 2 others

Representational image. Photo: Collected

Court imposes travel ban on ex-police ADC Shiblee Noman

DGFI DG Saiful Alam.

Court freezes another bank account of ex-DGFI chief Saiful

TBS Illustration

Tk15,000cr in concealed wealth traced as years of tax evasion comes under scanner

Selim Prodhan, while produced before the court on 6 September 2025. Photo: TBS

Casino ‘Kingpin’ Selim Prodhan granted bail in narcotics case

Gemcon Group CEO and Director Kazi Anis Ahmed and his brother Kazi Inam Ahmed. Photo: collected

ACC set to sue Gemcon Group CEO Kazi Anis, Director Kazi Inam over Tk113cr illegal wealth

Motazzerul Islam Mithu. Photo: Collected

ACC approves case against health sector contractor Mithu over Tk76cr illegal assets

Former whip Abu Saeed Al Mahmud Swapan. Photo: Collected

Court orders freezing of assets of ex-whip Abu Saeed, family

Sadiquzzaman Shumon, principal of Daulatpur Degree College. Photo: Collected

ACC files case against Daulatpur Degree College principal for Tk3.5cr illegal wealth

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

ACC sues Matarbari road project director over Tk30cr illegal wealth, Tk127cr suspicious transactions

Anti-Corruption Commission Headquarters. Photo: Collected

ACC sues ex-state minister Mahbub, wife over illegal wealth worth Tk9cr

Sitangshu Kumar (SK) Sur Chowdhury. Photo: Collected

ACC approves cases against SK Sur, his family over amassing Tk10cr illegally