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June 06, 2026

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illegal wealth

Summit chairman summoned over ‘illicit wealth’
Summit chairman summoned over ‘illicit wealth’

The commission has also requested records related to the transfer of Summit Group shares

Summit promises cooperation with ACC
Summit promises cooperation with ACC

The company says wealth declared by Aziz Khan and his family complies with their known income

Seize tax records of Benazir’s wife, daughter and Harun: court
Seize tax records of Benazir’s wife, daughter and Harun: court

Benazir and his two family members stand accused in a corruption case

Seize tax records of ex-minister Kamal, wife: court
Seize tax records of ex-minister Kamal, wife: court

The former home minister has been accused of abusing power to amass and launder money

Health advisor’s ex-aides asked to declare wealth
Health advisor’s ex-aides asked to declare wealth

They face allegations of misusing power to influence transfers and the tender process

ACC prosecutes ex-press secy Nayeemul, wife
ACC prosecutes ex-press secy Nayeemul, wife

The graft buster alleges that Nayeemul’s family collectively uses 12 credit cards with a combined limit of Tk 2.8 million

ACC prosecutes NBR member over ‘illicit wealth’
ACC prosecutes NBR member over ‘illicit wealth’

He “concealed information” of around Tk 50 million, ACC says

ACC prosecutes justice Manik over ‘illegal assets’
ACC prosecutes justice Manik over ‘illegal assets’

He is accused of acquiring assets worth Tk 53.97 million beyond known means of income

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Editor-in-Chief and Publisher: Toufique Imrose Khalidi
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