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  ACC quizzes Awami League MP Mouazzam

  Staff Correspondent | Updated at 11:49pm on February 18, 2020

  The Anti-Corruption Commission on Tuesday interrogated ruling Awami League lawmaker Mouazzam Hossain Ratan for his alleged involvement in money laundering...

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  CID can freeze 194 accounts of GK Shamim: court

  Court Correspondent | Updated at 01:20am on January 07, 2020

  The Dhaka Metropolitan Sessions Judge’s Court on Monday permitted the Criminal Investigation Department to freeze 194 bank accounts of controversial contractor Golam Kibria Shamim in...

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  BFIU, BSEC ink MoU for exchanging information

  Staff Correspondent | Updated at 10:04pm on January 02, 2020

  Bangladesh Financial Intelligence Unit and Bangladesh Securities and Exchange Commission Thursday signed a memorandum of understanding for exchanging information aimed at preventing money laundering...

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  AB Bank sues former chair, 2 MDs, 12 others

  Staff Correspondent | Updated at 01:33am on December 18, 2019

  AB Bank has filed a lawsuit with the Joint District Judge in Dhaka against 15 individuals including its former chairman and managing directors in connection...

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  Maldives ex-president jailed for 5yrs for money laundering

  Reuters . Male | Updated at 07:19pm on November 28, 2019

  Former Maldives president Abdulla Yameen was convicted and sentenced to five years in prison for money laundering on Thursday — as dozens of his supporters...

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  High Court quashes money laundering case against former ETV chairman Salam

  Staff Correspondent | Updated at 12:27am on November 22, 2019

  The High Court on Thursday quashed the money laundering case filed against former Ekushey Television chairman Abdus Salam. The case was filed in 2016 when...

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  ACC interrogates online casino owner Salim Pradhan

  Staff Correspondent | Updated at 01:27am on November 18, 2019

  The Anti-Corruption Commission on Sunday interrogated online casino owner Salim Pradhan for  hours on the allegation that he had in accumulated illegal wealth and was...

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  Government frames new strategy to check money laundering, terror financing

  Staff Correspondent | Updated at 12:00am on November 18, 2019

  The government on Sunday outlined 11 strategies along with 137 action plans in the National Strategy for Prevention of Money Laundering and Combating Financing of...

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  Crescent Group chair, 15 others sued for laundering Tk 378cr

  Staff Correspondent | Updated at 12:02am on November 12, 2019

  The customs intelligence on Monday filed a case against 15 people, including two business persons and 13 officials of the state-owned Janata Bank, on charge...

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  European Union heavyweight states push for joint supervisor against money laundering

  Reuters . Brussels | Updated at 12:00am on November 10, 2019

  The European Union’s largest states are pushing for the establishment of a new supervisory authority that would take over from states the oversight of money...