The Anti-Corruption Commission (ACC) is set to open over 300 secret lockers registered under the names of Bangladesh Bank ...

Wan Saiful Wan Jan is seeking additional financial records to support his defence, but prosecutors contend that all necessary ...

A Dhaka court today ordered the Anti-Corruption Commission (ACC) to freeze 15 bank accounts of former food minister Md Qamrul ...

The Anti-Corruption Commission (ACC) has taken a significant step by writing to the governor of Bangladesh Bank, urging ...

During a federal appeals hearing, lawyers for the former Ohio House speaker said what prosecutors called the largest public ...

A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...

Jakarta. The Corruption Eradication Commission (KPK) has summoned three witnesses for questioning in an ongoing investigation ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Bhopal (Madhya Pradesh): In the week following the arrest of three accused individuals Saurabh Sharma, Chetan Singh Gaur, and ...

Former cabinet members in the administration of Nasir el-Rufai have accused Uba Sani, governor of Kaduna, of fabricating ...

Bangladesh Bank has sealed officials’ lockers in its premises following a request from the country’s anti-corruption ...

DHAKA, Feb 6, 2025 (BSS) - A court here today ordered to freeze a total 28 bank accounts of former health minister Zahid Maleque and his son Rahar Maleque over graft charges. Of the 28 bank accounts, ...