The Anti-Corruption Commission (ACC) on Tuesday decided to investigate the allegations of Tk 60,000 cr embezzlement against former prime minister Sheikh Hasina, her sister Sheikh Rehana, son Sajeeb Wazed Joy and niece Tulip Siddique. ACC spokesperson Aktarul Islam said the decision was taken following a complaint of chairman of Nationalist Democratic Movement Bobby Hajjaj. On December 15, the High Court issued a rule seeking explanation as to why the inaction of the ACC in probing the allegations of graft against Sheikh Hasina, her son Joy and niece Tulip in the Rooppur Nuclear Power Plant project should not be decaled illegal. Read: Enforced Disappearances Commission submits report finding Hasina’s involvement, recommends disbanding RAB The High Court bench of Justice Fahmida Kader and Justice Mubina Asaf issued the rule  following a writ petition in this regard. The writ petition, filed on September 3 by Bobby Hajjaj, Chairman of the National Democratic Movement (NDM), sought an investigation into the alleged embezzlement  of Tk 60,000 crore from the RNPP through a Malaysian bank by them. Fourteen people including Secretary of Ministry of Power, Energy and Mineral Resources, Secretary of the Ministry of Home Affairs, ACC Chairman, Sheikh Hasina, Sajib Wazed Joy and Tulip Siddique were made respondents to the rule.

Newly appointed Anti-Corruption Commission (ACC) has imposed a ban on foreign travel of five former Members of Parliament (MPs) and their family members. The new commission led by its chairman Dr Mohammad Abdul Momen took the decision on the first day of taking charge of office on Thursday. They are Feni-1 constituency’s former MP Alauddin Ahmed Chowdhury Nasim, Bhola-3’s ex-MP Nur Nabi Chowdhury Shawon, Habiganj-3’s ex- MP Abu Jahir, Noakhali-1’s ex-MP HM Ibrahim Chowdhurym and Lakshmipur-2’s former MP Nur Uddin Chowdhury Nayon. Taking charge on Wednesday, Abdul Momen on said the commission will start investigation into the allegations against ‘big fish’ immediately as it is the expectation of people. Read: ACC to start probe against ‘big fish’ soon: New Commissioner "Work as per public expectations is top priority. We will take action immediately about those cases of corruption which affected the country significantly and take action against culprits who were behind these graft and irregularities," he said while talking to reporters.

Dr. Mohammad Abdul Momen, Senior Secretary of the Ministry of Public Safety, has been appointed as the new Chairman of the Anti-Corruption Commission (ACC). The government annulled his contract-based appointment as Senior Secretary of the Ministry of Public Safety after approving his resignation. The Public Administration Ministry issued a notification in this regard today. Dr. Momen submitted his resignation letter to the Ministry of Public Administration on December 8, which was forwarded to the Chief Adviser on Monday. His resignation was accepted, and the corresponding notification was issued. Journalist Foyez appointed Sr Assistant Press Secretary to Chief Adviser According to the notification, his remaining tenure as Senior Secretary of the Ministry of Public Safety has been canceled in accordance with Clause 7 of the contract signed between Dr. Momen and the government. The order is effective immediately in the public interest. It is reported that Dr. Momen will be officially appointed as Chairman of the Anti-Corruption Commission (ACC) on Wednesday, with the President expected to make the appointment. Sources within the Public Administration Ministry confirm that Dr. Momen’s appointment as ACC Chairman will be announced either today or tomorrow. In August 2017, he was appointed Senior Secretary of the Ministry of Public Safety under a two-year contract, and additionally, he was entrusted with the responsibilities of the Security Services Division.

The High Court on Tuesday turned down a writ petition filed seeking investigation into allegations of graft against some 51 people including judges and staff of lower courts across the country. The HC bench of Justice Farah Mahbub and Justice Debasish Roy Chowdhury passed the order after hearing the petition. Advocate Md Amimul Ehsan Zobair, a Supreme Court lawyer, stood for the petition while Additional Attorney General Arshadur Rauf represented the state. Writ seeks investigations into graft allegations against 51 judicial staff, inc judges The court said they did not find any such ACC report based on which media published report about involvement of judges and staff of the lower courts in graft and it is not acceptable without cent percent assurance. Advocate Md Amimul Ehsan Zobair filed the writ petition on Monday. The Secretary of the Law Ministry, Registrar General of the Supreme Court, and the Chairman of Anti-Corruption Commission (ACC) were made respondents to the writ petition. A report was published in a national daily headlined 'Unbelievable wealth of 51 judges and staff’ and the writ was filed attaching the newspaper report.

The Anti-Corruption Commission Reform Commission, established by the interim government, is seeking specific, experience-based recommendations from all interested parties to transform the existing Anti-Corruption Commission (ACC) into a more effective, independent, and impartial institution. Individuals are requested to submit their suggestions regarding the necessary reforms to the following email address: [email protected] by 30 October 2024.

A Dhaka court today imposed a travel ban on Md Matiur Rahman, the recently removed president of the National Board of Revenue’s (NBR) Customs, Excise, and VAT Appellate Tribunal, along with his wife Laila Kaniz and son Mushfiqur Rahman Ifat, over allegations of amassing illegal wealth. Dhaka Metropolitan Sessions Judge Mohammad As-Shams Jaglul Hossain issued the order following a petition, according to Aminul Islam, assistant director (prosecution-general) of the Anti-Corruption Commission (ACC). Lawyer Mir Ahammad Ali Salam represented the ACC during the hearing. Read more: Matiur removed from NBR post after goat purchase scandal On Sunday, Matiur was transferred to the Internal Resources Division of the Ministry of Finance from his NBR position amid widespread criticism and social media uproar over his son’s purchase of a goat worth Tk 15 lakh before Eid-ul-Azha. He also lost his post as a director at state-owned Sonali Bank PLC. Allegations of amassing illegal wealth surfaced after a video went viral showing Matiur’s son buying a goat for Tk 15 lakh. Matiur has since faced severe criticism over claims of acquiring illegal wealth amounting to thousands of crores in Bangladesh, with alleged investments in Singapore, the United States, Canada, and the UAE. On Sunday, the ACC also formed a three-member body to investigate these allegations. Read more: Goat Affair: Govt directive bars Matiur from participating in Sonali Bank board meeting

Amid widespread criticism and social media uproar over his son’s purchase of a goat worth Tk 15 lakh before Eid-ul-Azha, Md Matiur Rahman, President of the National Board of Revenue’s (NBR) Customs, Excise, and VAT Appellate Tribunal, has been removed from his post and shifted to the Internal Resources Division of the Ministry of Finance. According to a media release signed by Mokima Begum, Deputy Secretary of the Finance Ministry, the decision to move Matiur from NBR will take effect soon. Read more: NBR brings back individual black money whitening opportunities in next budget Allegations of amassing illegal wealth surfaced after a video went viral showing Matiur’s son, Mushfiqur Rahman Ifat, buying a goat for Tk 15 lakh. Matiur has since faced severe criticism over claims of acquiring illegal wealth amounting to thousands of crores in Bangladesh, with alleged investments in Singapore, the United States, Canada, and the UAE. The Anti-Corruption Commission (ACC) has formed a committee to investigate these allegations.

A Dhaka court today framed charges against Nobel laureate Dr Yunus and 13 others in a case over embezzling Tk 25.22 crore of the Grameen Telecom Workers' welfare fund. Dhaka’s Special Judge's Court-4 Judge Syed Arafat Hossain passed the order after rejecting a petition for excluding names of the accused from the charges, said the defendants’ lawyer Barrister Abdullah Al Mamun. The court also set July 15 to take testimony from the witnesses, formally beginning trial in the case, he said. Dr Yunus and the other accused are now on bail and they pleaded not guilty, demanding justice while the court was framing charges, said the lawyer. Read more: US says it will continue to encourage Bangladesh govt to ensure a fair legal process for Dr. Yunus On February 1 this year, the investigating officer of the case, ACC Deputy Director Gulshan Anwar Pradhan, submitted the charge sheet against Dr. Yunus and 13 others. The court accepted the charges against them on June 2 after a hearing in this regard. The 13 other accused in the case are: Grameen Telecom MD Nazmul Islam; Director Ashraful Hasan, former MD Parveen Mahmood; Najnin Sultana, Shahjahan, Noorjahan Begum, and S. M. Hazzatul Islam Latifi, all serving as directors; along with Advocate Yusuf Ali; Advocate Zaforul Hasan Sharif; Md Kamruzzaman, President of the Union of Grameen Telecom Employees; Firoz Mahmud Hasan, General Secretary; Kamrul Hasan, office secretary of the Employees' Union office, and representative Mainul Islam. Gulshan Anwar, the Deputy Director of the Anti-Corruption Commission (ACC), filed the case as the primary complainant on May 30, 2023. Read more: Law is taking its own course: Hasan Mahmud says on Dr Yunus case

Road Transport and Bridges Minister Obaidul Quader today (June 02, 2024) said that authorities will proceed with corruption charges against former police chief Benazir Ahmed. Should he be found guilty, he will be compelled to return to Bangladesh, he said. Speaking at a press conference at the Awami League president’s office in Dhanmondi this afternoon, Quader emphasized the government’s firm stance against corruption, saying, “No leniency will be shown.” Quader, who is also the General Secretary of Awami League, detailed that the Anti-Corruption Commission (ACC) is actively investigating Benazir’s case. “The investigation, legal proceedings, and potential arrests are all part of a legal process,” he said. The government will not bypass the ACC to take any premature actions. If there are any failures within the anti-corruption agencies, they too will face scrutiny, said the AL leader. Fakhrul questions how Benazir “sneaked off to Singapore” Highlighting the current administration’s commitment to combating corruption, Quader remarked, “Since 1975, no other government has shown the courage to act against corrupt individuals. Sheikh Hasina’s government has demonstrated this bravery. While individuals may commit corruption, it is the government’s stance against such actions that matters.” Quader also criticized Bangladesh Nationalist Party (BNP) for its inaction against corruption during its tenure. “BNP didn’t take any measures against corruption while in power,” he said. Addressing allegations from BNP Secretary General Mirza Fakhrul Islam Alamgir that Benazir fled abroad with government assistance, Quader retorted, “Who from the government escorted him to the plane? Which authority facilitated his departure? Do not throw around baseless accusations.” Govt bears responsibility for misdeeds of Aziz, Benazir: Fakhrul Quader also accused BNP of initiating a culture of financial misconduct. “The culture of money laundering and economic misappropriation began during the BNP’s era. When in power, BNP leaders indulged in rampant illegal earnings. This is an established fact both domestically and internationally. After coming to power in 2001, corruption became institutionalized under the BNP, leading to Bangladesh being named the most corrupt country five times consecutively. Convicted and fugitive BNP leader Tarique Rahman is currently leading a lavish lifestyle abroad with the illicit money.” Quader read from a written statement at the beginning of the press conference, asserting the integrity of Prime Minister Sheikh Hasina. “No one can claim that our Prime Minister has engaged in or tolerated corruption. Sheikh Hasina is recognized globally as a thoroughly honest politician, whose popularity stems from her hard work and honest living.” He further criticized the BNP, saying, “BNP’s main leader Tarique Rahman is a convicted fugitive and a known criminal. A party led by such an individual cannot work for people’s welfare or gain their trust.” In response to a journalist’s question, Quader remarked, “BNP is ruled by the king of thieves.” Read more: Why Aziz, Benazir yet to be arrested, asks Manna

BNP Secretary General Mirza Fakhrul Islam Alamgir has questioned how former Inspector General of Police (IGP) Benazir Ahmed and his family members “left the country without obstruction” despite the allegations of amassing assets illegally. Speaking at a discussion on Saturday, he also said this exposes the ruling party leaders’ claims of not sparing wrongdoers as “mere eyewash and deception.” “I saw a media report that Benazir and his family went to Singapore, leaving the country on May 4. Before leaving, he emptied all his bank accounts and withdrew around Tk 60 crore. I don’t know whether the amount is much bigger,” Fakhrul said. Govt bears responsibility for misdeeds of Aziz, Benazir: Fakhrul The BNP leader further said, “My question is, how did he leave the country? What is the significance of a court order to confiscate his assets and freeze his bank accounts and the Anti-Corruption Commission’s move to file a case against him? When he was told he wouldn’t be allowed to go anywhere, how did he sneak off to Singapore right under the government's nose?” He said the ruling party leaders also made remarks that no one involved in corruption would be spared. “Do they (the government) think people are stupid? They understand all these are eyewash and deceptions. You’re ruling the country by resorting to trickery.” Bangladesh Sammilita Peshajibi Parishad, a platform of pro-BNP professionals, organised the programme at the Jatiya Press Club, marking the 43rd death anniversary of BNP founder Ziaur Rahman. Fakhrul said the government not only nurtured Benazir and Aziz Ahmed (former army chief) but also promoted countless corrupt individuals. He said that Awami League has turned Bangladesh into a “safe haven for plundering.” Why Aziz, Benazir yet to be arrested, asks Manna “We must protect the country from it. We believe that through the struggle of the people of Bangladesh, we will defeat this monster that is wreaking havoc everywhere, establish a government of the people, and restore true democracy," the BNP leader said. Fakhrul said BNP, together with many other opposition parties, have long been carrying out a movement for the restoration of democracy.Stating that they must achieve victory and success in their struggle, the BNP leader said their party will never step back from its ultimate goal of establishing people’s voting rights and democracy. “Our goal remains unwavering. Strategies may change over time; we will decide that through discussions…we’re working hard to organise them all. We believe we have not failed. We have started working again. Inshallah, victory will be ours as we’re fighting on the path of truth and justice," Fakhrul observe. Law to take its own course, says Salman F Rahman about Aziz, Benazir