Chargesheet filed against two IGW operator officials for laundering Tk 868 crore The Anti-Corruption Commission (ACC) has approved filing of chargesheets against four senior officials of two International Gateway (IGW) operators for allegedly laundering around Tk 8.68 billion. ACC Director General Akhtar Hossain told a press conference today that Apple Globaltel Communications Limited earned US$ 64.2 million by handling international calls from September 2012 to June 2015. Of this, only $ 4.058 million was brought back to the country. The remaining $ 61 million (about Tk 4.6337 billion) was laundered…
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Sheikh Hasina and her family’s 31 more bank accounts seized
The court has ordered the seizure of 31 more bank accounts of ousted Prime Minister Sheikh Hasina, her son Sajeeb Wazed Joy, daughter Saima Wazed Putul and sister Sheikh Rehana on corruption charges. Confirming the matter, Anti-Corruption Commission (ACC) Deputy Director (Public Relations) Akhtarul Islam said that Dhaka Metropolitan Sessions Judge’s Court Senior Special Judge Md. Zakir Hossain Ghalib issued the order in response to the application of ACC Deputy Director and Investigation Officer Monirul Islam. ACC sources said that the seized accounts currently contain Tk 394.6 crore. The ACC’s…
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