Lieutenant General (Retd.) Mamun Khaled, the former Director General (2011–2013) of the Directorate General of Forces Intelligence (DGFI), was arrested at his residence in Dhaka, Bangladesh, today. The Anti-Corruption Commission began investigating the former army […]
According to media reports, an Iranian businessman is said to have built up a property empire in Europe. This includes luxury hotels in Germany. Traces of the company are now said to lead to the […]
New IMF report prompts calls for corruption reforms. But experts say that it needs political will, not technical tinkering. A new assessment by the International Monetary Fund (IMF) has concluded that corruption in Pakistan is […]
Bangladesh’s Anti-Corruption Commission (ACC) has requested transaction records from the Bangladesh Financial Intelligence Unit (BFIU) concerning former Prime Minister Sheikh Hasina, her son Sajeeb Ahmed Wazed Joy, her younger sister Sheikh Rehana, and Rehana’s daughter […]
UK Prime Minister Keir Starmer has backed Tulip Siddiq, Downing Street indicated, after the Treasury minister was named in an anti-corruption investigation in Bangladesh. Siddiq is alleged to have been involved in brokering a 2013 […]
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