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    Sylhet DIG prisons lands in jail

    United News of Bangladesh . Dhaka | Updated at 07:31pm on July 29, 2019

    A court here on Monday sent to jail Sylhet’s deputy inspector general of prisons Partha Gopal Banik, who was shown arrested in a case filed...

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    Capital flight on as govt goes lenient

    Staff Correspondent | Updated at 12:38am on June 29, 2019

    Corrupt individuals having close relationships with the government might have laundered money from the country and deposited it with banks in Switzerland to avoid future...

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    Capital flight on as govt goes lenient

    Staff Correspondent | Updated at 12:00am on June 29, 2019

    Corrupt individuals having close relationships with the government might have laundered money from the country and deposited it with banks in Switzerland to avoid future...

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    Deutsche Bank faces FBI investigation for possible money-laundering lapses

    Reuters . Frankfurt | Updated at 12:10am on June 21, 2019

    The US Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the...

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    Moosa wants to bring €20b in Bangladesh

    HM Murtuza | Updated at 12:25am on May 21, 2019

    Private business firm DATCO chairman Moosa Bin Shamsher, who grabbed the headlines time and gain claiming to be a multi-billionaire, has applied for permission to...

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    Spain court acquits former Barca president of money laundering

    Agence France-Presse . Madrid | Updated at 12:00am on April 25, 2019

    A Spanish court on Wednesday acquitted former Barcelona president Sandro Rosell, who spent nearly two years in pre-trial custody, of money laundering.Rosell, his wife and...

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    HC calls for lists of loan defaulters, money launderers

    M Moneruzzaman | Updated at 12:00am on February 14, 2019

    The High Court on Wednesday asked the Bangladesh Bank governor to collect from different banks the names and addresses of people who defaulted on loans...

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    EU broadens its dirty-money blacklist, adds Saudi Arabia

    Reuters . Strasbourg | Updated at 12:00am on February 14, 2019

    The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on...

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    $81.74b siphoned in 11 years from Bangladesh

    Jasim Uddin | Updated at 12:00am on January 29, 2019

    Illicit capital outflow goes unabated as $5.9 billion (about Tk 50,000 crore) was siphoned off from Bangladesh in 2015 taking to $81.74 billion the amount siphoned...

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    Magistrate courts can hear bail application at pre-trial stage: HC’s majority verdict

    M Moneruzzaman | Updated at 12:53am on December 07, 2018

    The High Court Division in a ruling said on Thursday that magistrates’ courts could hear and dispose of bail applications in money laundering cases at...

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