Dhaka March 14, 2026, 10:02 pm
On March 6, 2006, ACC filed a case against Mir Nasir and his son Mir Helal with the Gulshan Police Station over charges of illegal acquisition and concealment of assets
Halder, a former managing director of NRB Global Bank, had laundered the money abroad and fled to Canada by the time
The court also fixed November 22 for recording deposition of witnesses in the case
The arrestee is identified as Siddiqur Rahman alias Siddique Biswas (45), ringleader of a fraud gang, hailing from Rajbari
PK Halder has earlier wanted to return home and refund the money he embezzled
ACC Deputy Assistant Director Shahidur Rahman filed a case with its integrated district office in Habiganj on Wednesday
Ruhul was arrested by Hatirjheel police in the evening based on that warrant
No one was arrested in this connection
The anti-graft watchdog has collected documents that show 50% less revenue per month than the net income of the airline
The couple has been accused of money laundering and amassing illegal wealth
BGB seized at least 2,38,000 pieces of yaba, states a press release by the elite force
They get 20-year imprisonment in one section of the act, while they were sentenced to seven-year imprisonment in another
Several internal investigations have detected the irregularities, but taxmen involved often go unpunished
The anti-graft watchdog has allegedly found existence of huge wealth in possession of lawmakers, their wives and family members
Judge Shaikh Nazmul Alam of the Special Judge Court-4 of Dhaka pronounced the judgment in presence of Kamruzzaman while Rahim is on the run
Intelligence activities are underway to detect the smugglers who were involved in such a big consignment of the deadly drug
Image of the force in tatters
A team of VAT intelligence conducted a raid at the factory’s Shingair Road factory and detected VAT evasion of Tk 270 million by the company
Dhaka Metropolitan Sessions Judge KM Imrul Qayesh passed the order, allowing a plea of the investigation agency CID
The arrestee is identified as Abdus Salam, a machine man of Health Education Bureau
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