March 16, 2025
The ACC says that attempts are being made to transfer, relocate or conceal movable assets
The Anti-Corruption Commission is set to prosecute them over irregularities surrounding the allocation of 60 katha of land under the Purbachal New Town Project
Authorities explore whether money was laundered from Bangladesh under previous government
The Anti-Corruption Commission seeks to prevent any potential transfer or disposal of assets during its money laundering probe against him
The interim government head says the trials against the former prime minister will continue in absentia if necessary
An audit has uncovered widespread irregularities in procurement, recruitment, and financial management at the private university
Both men were acquitted in 2022 at a lower Swiss court following a seven-year investigation
The review finds the IPO was approved against fabricated income and wealth statements filed by the companies