May 05, 2025
A four-strong panel has been formed in this respect, an official says
They have over €4.1 million ($4.63 million) in shares there, the ACC investigation finds
The anti-graft agency is investigating charges including money laundering, revenue evasion, and land occupation against them
With the ruling, no legal bar prevents Aman from contesting parliamentary elections," the couple’s lawyer says
The anti-graft agency has already started preparing the necessary documents to apply
The ACC reports “dubious” transactions worth Tk 83.2 million from three bank accounts registered to his name
He is accused of amassing huge "assets beyond means" at home and abroad by misusing BCB and government funds
Court allows ACC move to bring her back through Interpol alert
