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    Concrete blocks arrive from UAE instead of steel scrap

    Staff Correspondent . Chattogram | Updated at 11:53pm on November 24, 2020

    The anti-money laundering unit of Chittagong Custom House would investigate into a suspected incident of money flight as 115 tonnes of concrete blocks arrived from...

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    ACC collecting names of money launderers: secy

    Staff Correspondent | Updated at 12:30am on November 24, 2020

    The Anti-Corruption Commission said on Monday that it was contacting with different government authorities to collect the names of people involved in money-laundering to Canada...

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    AB Bank siphons Tk 236cr more

    Ahammad Foyez | Updated at 11:58pm on November 23, 2020

    The Anti-Corruption Commission has found another incident of money laundering, to the tune of about Tk 236 crore, by AB Bank Ltd using its offshore...

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    Bangladesh HC asks govt, ACC for money launderers’ info

    M Moneruzzaman | Updated at 02:00pm on November 22, 2020

    The High Court on Sunday in a ruling suo motu directed the government and the Anti-Corruption Commission to submit to it by December 17 details...

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    Bangladesh ACC awaits info on officials’ money laundering

    Ahammad Foyez | Updated at 11:53pm on November 19, 2020

    Anti-Corruption Commission chairman Iqbal Mahmood on Thursday said that the commission would take action against those public servants who were involved in money laundering, if...

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    What steps taken to bring PK Halder back to Bangladesh: HC

    Staff Correspondent | Updated at 03:06pm on November 19, 2020

    The High Court on Thursday asked the government and the Anti-Corruption Commission to explain in 10 days what steps were taken to bring former NRB...

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    Court frames charge against GK Shamim for money laundering

    United News of Bangladesh . Dhaka | Updated at 04:21pm on November 10, 2020

    A Dhaka court on Tuesday framed charges against eight people, including Golam Kibria Shamim alias GK Shamim, in a money laundering case...

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    GK Shamim, 7 others charged

    Court Correspondent | Updated at 01:56pm on November 10, 2020

    The Dhaka Special Judge Court-10 on Tuesday charged eight people, including controversial contractor SM Golam Kibria Shamim, popularly known as GK Shamim, with laundering Tk...

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    Bangladesh MP detained in Kuwait found guilty of money laundering

    Ahammad Foyez | Updated at 12:51am on November 09, 2020

    The Anti-Corruption Commission has found evidence that Tk 148 crore was laundered by Lakshmipur-2 constituency’s independent lawmaker Mohammad Shahid Islam, his lawmaker wife, daughter...

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    HC orders arrest of PK Halder on arrival     

    Staff Correspondent | Updated at 04:20pm on October 21, 2020

    The High Court on Wednesday directed the immigration police to arrest former NRB Global Bank managing director Proshanta Kumar Halder immediately on his arrival, which...

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