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  BGB detains four with $1.90lakh in Jashore

  Our Correspondent. Jashore | Updated at 07:04pm on January 22, 2021

  The Border Guard Bangladesh arrested four suspected money launderers along with US $1,90,000 at Hamidpur on the outskirts of Jashore town on Friday morning. The...

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  ACC seeks money launderers’ info from foreign ministry

  Ahammad Foyez | Updated at 11:52pm on January 13, 2021

  The Anti-Corruption Commission has sent a letter to the foreign ministry asking for information on government officials, politicians, business people and individuals who have syphoned...

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  ACC arrests PK Halder’s female friend Abontika

  Staff Correspondent | Updated at 01:11pm on January 13, 2021

  The Anti-Corruption Commission on Wednesday arrested Abontika Boral, a female friend of former NRB Global Bank managing director Prashanta Kumar Halder. The commission deputy director...

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  High Court bans travel of 25 over PK Halder link

  Staff Correspondent | Updated at 12:04am on January 06, 2021

  The High Court on Tuesday slapped an international travel ban on 25 people, including the family members of former NRB Global Bank managing director Prashanta...

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  High Court bans travel of 25 over PK Halder link

  Staff Correspondent | Updated at 03:42pm on January 05, 2021

  The High Court on Tuesday slapped an international travel ban on 25 people, including the family members of former NRB Global Bank managing director Prashanta...

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  HC asks central bank, NRBC Bank to explain by Jan 12

  Staff Correspondent | Updated at 01:49am on January 05, 2021

  The High Court on Monday asked the Bangladesh Bank and NRBC Bank to explain by January 12 whether the central bank had given a clean...

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  Govt asked to explain why two Faridpur brothers won’t get bail

  Staff Correspondent | Updated at 02:49pm on January 04, 2021

  The High Court on Monday asked the government and the police to explain in two weeks why suspended Faridpur Awami League leaders Sazzad Hossain Barkat...

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  US closes key tax evasion, money laundering channel

  Agence France-Presse . Washington | Updated at 01:28am on January 04, 2021

  A major avenue for global money laundering and tax evasion has been closed off by a new law requiring disclosure of owners of US shell...

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  ACC to freeze MP Shahid, family bank accounts, property

  Staff Correspondent   | Updated at 05:38pm on December 23, 2020

  The Anti-Corruption Commission on Wednesday submitted an application to a Dhaka court seeking permission to freeze the bank accounts and confiscate the property of independent...

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  CID files money laundering case against MP Shahid, family

  Staff Correspondent | Updated at 12:04am on December 23, 2020

  The Criminal Investigation Department on Tuesday filed a money laundering case against independent lawmaker for Laksmipur 2 Mohammad Shahid Islam, his daughter Kazi Wafa Islam...