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Panama Papers

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    German police raid Deutsche Bank in 'Panama Papers' graft probe

    Agence France-Presse . Frankfurt am Main | Updated at 04:55pm on November 29, 2018

    German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations from the 2016 ‘Panama Papers’...

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    ACC to quiz United Group chairman, directors Monday

    United News of Bangladesh | Updated at 04:31pm on July 15, 2018

    Anti-Corruption Commission will quiz the chairman and three directors of United Group in regard to Panama Papers leak on Monday...

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    ACC summons seven businessmen for interrogation

    Staff Correspondent | Updated at 12:05am on July 09, 2018

    The Anti-Corruption Commission has summoned seven businessmen named in Panama and Paradise papers for interrogation over their alleged involvement in making illegal wealth through money...

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    ACC chair orders completion of inquires by June

    Staff Correspondent | Updated at 12:39am on June 21, 2018

    Anti-Corruption Commission chairman Iqbal Mahmood on Wednesday asked commission officials concerned to complete by June 30 ongoing inquiries into offshore investments of Bangladeshi companies and...

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