Dhaka March 26, 2026, 10:27 pm
A team of the Anti Corruption Commission (ACC) has started investigation suspecting that the former lawmaker could have more illegal assets at home and abroad
The BFIU has sought financial information of Sheikh Hasina, her sister Sheikh Rehana, son Sajeeb Wazed Joy and daughter Saima Wazed Putul
The anti-money laundering agency has also sought details of the accounts of Azmina Siddique, sister of Tulip Rizwana Siddiq, her brother Radwan Mujib Siddiq, and their mother Sheikh Rehana
The Supreme Judicial Council is set to commence the investigation next week
In Oct 2013-Aug 2024, the Awami League leader transacted over Tk539 crore of 'unusual funds'
It has also streamlined tax filing by enhancing online services
ACC Director General (Prevention) Md Akhtar Hossain confirmed the development while briefing reporters outside the ACC headquarters in the capital today
Over the years, multiple cases were filed by the ACC against BNP Chairperson Khaleda Zia and many other party leaders
Bangladesh fears to lose 5 billion dollars in remittances in 2025
Army, RAB, police surrounded the branch in Keraniganj
ACC Deputy Director and investigation team leader Md Yasser Arafat filed the case with ACC coordinated office Chattogram-1
Earlier on Tuesday, a notification signed by Cabinet Secretary Sheikh Abdur Rashid announced the appointments of the ACC chairman and two commissioners
Five bullet casings were found next to the body of the young woman (24) from the service road of the expressway around 8:00 am
Drugs and weapons were seized from the arrestees during the operation
The allegations include the misappropriation of public funds through a fraudulent deal with Arshinagar Media and producing fake vouchers
The BFIU has sent the instruction to banks and financial institutions
The hacking group based in Southeast Asia, sent part of the stolen money to Japan
The arrestees are BG Press porter Md Majnu Mia (59) and binder Md Akram Hossain (47)
Six of them were identified through video footage
The arrested was identified as Dulal Jamaddar
