money laundering

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    ACC sends letter to Thailand seeking Salim Pardhan’s investment info

    Staff Correspondent | Updated at 07:50pm on October 11, 2020

    The Anti-Corruption Commission has sent a mutual legal assistance request to the Thailand government asking for information on online casino owner Salim Pradhan’s investment in...

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    Freezing of 88 accounts of Faridpur brothers, 4 others ordered 

    Court Correspondent | Updated at 06:44pm on October 08, 2020

    A Dhaka court on Thursday ordered the freeze of 88 bank accounts belonging to two expelled Awami League leaders of Faridpur and four others accused...

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    HSBC, StanChart among banks to move illicit money: ICIJ

    Agence France-Presse. Washington | Updated at 11:03am on September 21, 2020

    Massive sums of allegedly dirty money have flowed for years through some of the world's largest banking institutions, said an international journalism investigation published Sunday,...

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    Samrat sued for laundering Tk 195cr

    Staff Correspondent | Updated at 11:46pm on September 13, 2020

    The Criminal Investigation Department of Police has filed a case against expelled Juba League leader Ismail Hossain Chowdhury Samrat on charge of laundering at least...

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    ACC takes ex-DGHS staff Abzal in custody for 14 days

    Staff Correspondent | Updated at 04:18pm on September 13, 2020

    The Anti-Corruption Commission on Sunday started interrogating Abzal Hossain, a suspended accountant of medical education department under the Directorate General of Health Services, taking him...

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    Court allows ACC 14 days to interrogate DGHS accountant Afzal

    Court Correspondent | Updated at 05:31pm on September 02, 2020

    A Dhaka court on Wednesday placed a 14-day remand on Afzal Hossain, suspended accountant of Directorate General of Health Services, in two cases...

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    Court accepts charge against DIG Partha

    Court Correspondent | Updated at 01:47am on September 01, 2020

    Dhaka Metropolitan Senior Special Judge KM Imrul Kayes on Monday accepted the charge filed against suspended Deputy Inspector General of Prisons Partha Gopal Banik, who...

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    BCL leader confesses to laundering money

    Court Correspondent | Updated at 09:13pm on August 26, 2020

    The expelled Faridpur district unit Bangladesh Chhatra League president confessed to his involvement in money laundering before a court in Dhaka on Wednesday. The Criminal...

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    Shahed faces money laundering charge

    Staff Correspondent | Updated at 08:04pm on August 25, 2020

    The Criminal Investigation Department of the police filed a money laundering case against Regent Hospital chairman Md Shahed Karim with Uttara West police station on...

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    First-ever trial of ex-CJ begins

    Tapos Kanti Das and Robiul Islam | Updated at 06:03pm on August 18, 2020

    The trial of former chief justice Surendra Kumar Sinha and 10 others began on Tuesday with Anti-Corruption Commission director Syed Iqbal Hossain testifying against them...