Anti-Corruption Commission
MP's 'involvement in human trafficking, money laundering' shameful: TIB
Transparency International Bangladesh (TIB) said that the involvement of parliament member in international crimes like human trafficking and money laundering is a disrespectful examples for the public representatives.
ACC forms probe body to investigate graft allegation in purchasing N-95 masks
The Anti-Corruption Commission( ACC) has formed a probe committee to investigate allegations of corruption in the purchase of N-95 masks and PPE (Personal Protective Equipment).
Former councillor Razib denied bail
The High Court (HC) on Monday rejected the bail petition filed by former ward councillor Tarekuzzaman Razib in a graft case filed by the Anti-Corruption Commission (ACC).
Fight against corruption to continue: Finance Minister
The government will continue with its tough stance against corruption, Finance Minister AHM Mustafa Kamal told Parliament on Thursday while placing the national budget for the fiscal year 2020-2021.
ACC seeks wealth statement of MP Shahid, family members
The Anti-Corruption Commission (ACC) on Wednesday served notices to Mohammad Shahid Islam, MP of Laxmipur- 2 constituency (independent) and his family members, seeking their wealth statements.
Budget: TIB against allowing black money whitening
Transparency International Bangladesh (TIB) on Tuesday urged the government not to keep any provision of whitening of black money in the forthcoming national budget in the name of creating employment by attracting investment and boosting revenue generation.
The Bangladesh chapter of the Berlin-based organisation termed such scope in the budget "discriminatory and unconstitutional" and graft-supportive one.
The second budget session (8th session) of the 11th parliament will begin at 5 pm on Wednesday amid the COVID-19 pandemic in the country.
Finance Minister AHM Mustafa Kamal will place a Tk 556,978-crore proposed national budget for the 2020-21 fiscal year in the House giving an outline of recovering the economy from the negative impacts of COVID-19 pandemic in his budget speech.
The Finance Minister will also narrate various steps so far the government has already taken to face the adverse impact of the COVID-19 and save people’s lives and livelihoods.
Citing media reports, TIB condemned the government move to expand scope of whitening undisclosed money through buying flats, land as well as investing those in development projects and the stock market , said a press release.
“The forthcoming budget is not only giving the opportunity to whiten black money on a large scale but also it's going to remove the provision of Anti-Corruption Commission to question the source...it cannot be desired,” said TIB Executive Director Dr Iftekharuzzaman.
He noted that the country's economy never benefited from this facility in the past years neither it helped to collect significant revenue. “Rather it questioned the government's anti-corruption stance.”
The TIB Executive Director urged the government to refrain from taking such a move and termed it ‘discriminatory’ towards the honest citizens.
TIB demanded swift initiative to investigate huge foreign investments by multiple influential individuals and groups.
“I urge the government to take appropriate and effective accountability measures by exploring their sources of money instead of indulging them,” Dr Iftekharuzzaman said.
He highlighted the tragic exposure of the rela condition on the country’s health sector due to the COVID-19 situation. “Such a fragile situation in the health sector was not created in one day.”
"Years after years, inadequate funding in the health sector, lack of coherence in spending, and rampant corruption in the sector have led to such catastrophes," he said.
TIB put forward a set of recommendations for the forthcoming national budget which includes adequate allocations to the health sector, increasing employment, and social security for people who have recently fallen below the poverty line due to the pandemic.
They also demanded an effective anti-corruption roadmap by ensuring transparency and accountability in all types of procurement, distribution and expenditure in these sectors.
Destiny Group’s Didarul denied bail
The High Court on Monday denied the bail petition of Destiny Group Director Lt Col (retd) Didarul Alam in a money laundering case filed by Anti-Corruption Commission (ACC).
ACC: Graft case filed against food inspector, wife
The Anti-Corruption Commission (ACC) filed a case against a food inspector and his wife accusing them of amassing illegal wealth.
ACC: Ex-TCB official, wife charged with corruption
The Anti-Corruption Commission (ACC) on Thursday filed a case against a former official of Trading Corporation of Bangladesh (TCB) and his wife for allegedly amassing illegal wealth.
Legal action after analysing graft allegations: ACC chief
Warning that no corrupt person will be spared, Anti-Corruption Commission (ACC) Chairman Iqbal Mahmood said legal action will be taken after analysing all allegations of corruption.