Court orders to freeze 28 bank accounts of Zahid Maleque, son
Court orders to freeze 28 bank accounts of Zahid Maleque, son

A court today (February 6) 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, 16 belong to Zahid and 12 to Rahar. Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib passed the...

Excessive suspicious banking transactions identified
Excessive suspicious banking transactions identified

The Anti-Corruption Commission (ACC) has filed six cases against former government ministers and their families, accusing them of accumulating illegal wealth totaling around Tk 155 crore. The cases were filed on Thursday at the Dhaka integrated district office. The individuals named in the cases...