money laundering

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    IO’s testimony ends in graft case against former CJ Sinha

    Bangladesh Sangbad Sangstha . Dhaka | Updated at 12:39am on April 02, 2021

    Testimony of investigation officer and Anti-Corruption Commission director Benjir Ahmed ended on Thursday in a case filed against former Chief Justice Surendra Kumar Sinha and...

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    UN experts backpedal on Yemen corruption claims

    Agence France-Presse . Riyadh | Updated at 10:47pm on April 01, 2021

    A UN panel of experts has backtracked on corruption and money-laundering claims against Yemen’s Saudi-backed government, saying no evidence was found in a preliminary review...

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    PK Halder’s associate Shuvra arrested at Dhaka airport

    Staff Correspondent | Updated at 12:18am on March 23, 2021

    The Anti-Corruption Commission on Monday arrested Shuvra Rani Ghosh, an associate of former NRB Global Bank managing director Proshanta Kumar Halder, a fugitive in money...

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    Money laundering big problem for country: ACC

    Staff Correspondent | Updated at 04:05pm on March 10, 2021

    Terming money laundering a big problem for the country, newly appointed Anti-Corruption Commission chairman and commissioner on Wednesday said that the commission would give highest...

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    Charge pressed against Fardipur AL brothers

    Staff Correspondent | Updated at 08:52am on March 04, 2021

    The Criminal Investigation Department on Wednesday pressed charge sheet against Faridpur city unit Awami League’s suspended general secretary Sajjad Hossain Barkat and his brother Imtiaz...

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    RMG exporters under ACC scanner

    Staff Correspondent | Updated at 12:52am on February 23, 2021

    The Anti-Corruption Commission has started an inquiry into an allegation that readymade garment factory owners ‘launder around Tk 64,000 crore a year through over-invoicing’. ACC...

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    High Court for law change to award life term to money launderers

    Staff Correspondent | Updated at 01:22am on February 04, 2021

    The High Court on Wednesday observed that the money laundering prevention law should be amended to increase offenders’ punishment to life term from the existing...

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    Government’s inaction in recovering laundered money from Swiss Banks challenged in HC

    Staff Correspondent | Updated at 06:37pm on February 01, 2021

    A writ petition was filed in the High Court on Monday challenging the government’s ‘failure and inaction’ in recovering a huge amount of money laundered...

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    AL leaders Enamul, Rupon among 12 charged with money laundering

    Court Correspondent | Updated at 05:33pm on January 27, 2021

    The Dhaka Special Judge Court 5 on Wednesday charged 12 people, including expelled Awami League leaders Enamul Haque Bhuiyan alias Enu and his brother Rupon...

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    High Court clears way for suspended DIG Partha’s trial

    United News of Bangladesh . Dhaka | Updated at 12:48am on January 26, 2021

    The High Court on Monday cleared the way for the subordinate court to hold the trial proceedings against Partha Gopal Banik, the suspended deputy inspector...