Rajuk employee sent to jail for amassing wealth illegally Star Online Report Star Online Report
A Dhaka court today sent a Rajdhani Unnayan Kartipakkha (RAJUK) staff member to jail in a case filed over amassing wealth illegally and for concealing wealth information to the Anti-Corruption Commission (ACC).
Judge KM Emrul Kayesh of the Senior Special Judge s Court passed the order after Mohammad Mohiuddin, a data entry operator of RAJUK, surrendered before it seeking bail.
Earlier, Mohiuddin surrendered before the High Court and sought bail in the case but it refused to grant bail and ordered him to surrender before the Senior Special Judge s Court, sad his lawyer
Tk 2,000 crore money laundering: 2 UP chairmen in Faridpur sent to jail Star Online Report Star Online Report
A Dhaka court today sent two union parishad chairmen of Faridpur to jail after their surrender in a Tk2,000 crore money laundering case.
The chairmen are Belayet Hossain Fakir of Kanaipur Union Parishad and Shahidul Islam Majnu of Ishan Gopalpur of Faridpur.
Judge KM Emrul Kayesh of the Senior Special Judge s Court of Dhaka passed the order after the two surrendered before the court and sought bail in the case.
During today s hearing, their lawyers told the court that Belayet and Shahidul surrendered before the High Court on September 30 and November 26 last year respectively and sought bail in the case.
Dhaka court orders ACC to freeze 18 bank accounts of ex-lawmaker Awal, his wife Star Online Report Star Online Report
A Dhaka court today ordered the Anti-Corruption Commission to freeze 18 bank accounts and seize documents of 40 scheduled immovable properties of former lawmaker from Pirojpur AKMA Awal and his wife Laila Parvin in two graft cases.
Judge KM Emrul Kayesh of the Senior Special Judge s Court of Dhaka passed the order after Md Ali Akbar, deputy director of ACC and also the investigation officer of the cases, submitted two separate petitions.
Earlier on September 29 last year, the ACC filed two separate cases against the then lawmaker of Awami League Awal and his wife with its Integrated District Office-1 of Dhaka. Awal was sued for amassing Tk 33 crore illegally while Laila was sued for acquiring Tk 10.98 crore illegally.
A Dhaka court yesterday placed Abantika Boral, an aide to PK Halder, on three-day remand in connection with a graft case. The order was issued hours after Abantika was arrested in the capital's Dhanmondi around noon by a team of the Anti-Corruption Commission, said ACC Director (public relations) Pranab Kumar Bhattacharya. The arrestee was first taken to the ACC office before
Court orders ACC to seize PK Halder’s flats, land
Proshanta Kumar Halder. File photo Court Correspondent Court Correspondent
A Dhaka court yesterday ordered the Anti-Corruption Commission (ACC) to confiscate two flats and six acres of immovable properties of Proshanta Kumar Halder alias PK Halder in a money laundering case.
The flats are located in the capital s Dhanmondi area and properties are at Rupganj in Narayanganj, ACC Public Prosecutor Mahmud Hossain Jahangir confirmed to The Daily Star.
Judge KM Emrul Kayesh of the Senior Special Judge s Court of Dhaka passed the order after ACC Deputy Director Mohammad Salahuddin, who is also the investigation officer of the case, submitted an application.