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    TIB against allowing illegal money whitening

    United News of Bangladesh . Dhaka | Updated at 11:03pm on June 09, 2020

    Transparency International Bangladesh on Tuesday urged the government not to keep any provision of whitening of illegal money in the forthcoming national budget in the...

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    Call money rate rises over 5pc on government bank borrowing

    HM Murtuza | Updated at 09:41pm on June 06, 2020

    The inter-bank weighted average rate of call money bounced back to over 5 per cent after the nationwide lockdown was lifted as government borrowing from...

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    Five held with stolen National Bank money

    Staff Correspondent | Updated at 01:51am on June 03, 2020

    Police have arrested five people in connection with Tk 80 lakh heist from a National Bank microbus in Dhaka three weeks ago. Tk 60 lakh of...

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    Tax benefits likely for legalising undisclosed money

    Jasim Uddin | Updated at 12:20am on May 20, 2020

    The government is likely to offer a special tax benefit for legalising undisclosed money in the upcoming national budget for the fiscal year 2020-2021 to...

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    BIBM for injecting money into economy

    Staff Correspondent | Updated at 09:11pm on May 16, 2020

    The Bangladesh Institute of Bank Management on Saturday proposed 10 action plans, including injection of money into the economy, to recover from the losses incurred...

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    Bank Asia, RAKBANK bring instant money transfer solutions for expats

    Business Desk | Updated at 10:55pm on May 10, 2020

    Bank Asia has recently partnered with UAE’s RAKBANK to offer instant money transfer solutions for Bangladeshi expatriates living abroad during the global coronavirus pandemic...

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    Four arrested for cheating thru Bkash

    Our Correspondent . Barishal | Updated at 12:12am on February 20, 2020

    Police arrested four members of a fraudulent gang for collecting money by cheating through mobile money transfer Bkash service. Khairul Alam, deputy commissioner (north) of...

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    Government appoints administrator for money exchange association

    Muktadir Rashid | Updated at 12:34am on February 15, 2020

    The government has recently appointed an administrator for the Bangladesh Money Changers Association to hold its elections and bring transparency in it. After taking charge,...

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    Israel deducts more Palestinian money

    Agence France-Presse . Jerusalem | Updated at 10:55pm on December 30, 2019

    Israel said Sunday it would withhold millions more dollars worth of tax money it collects on behalf of the Palestinian Authority, saying the amount equals...

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    An inordinate delay in central bank money theft investigation

    | Updated at 12:00am on November 22, 2019

    THE Dhaka metropolitan magistrates court has so far extended the deadline for the Criminal Investigation Department for the 38th time to submit its investigation report...

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