Advertisement

money laundering

  • Images

    SC upholds Shahid’s JS seat vacation order

    Staff Correspondent | Updated at 03:29pm on June 17, 2021

    The Appellate Division on Thursday upheld a High Court order that rejected a writ petition challenging the legality of vacating parliamentary membership of convicted independent...

  • Images

    ACC in trouble to get money laundering info

    Staff Correspondent | Updated at 12:25am on June 16, 2021

    The Anti-Corruption Commission chairman Mohammad Moinuddin Abdullah on Tuesday said that during the collection of information related to money laundering at home and abroad, the...

  • Images

    ACC in trouble to get money laundering info

    Staff Correspondent | Updated at 03:19pm on June 15, 2021

    The Anti-Corruption Commission chairman Mohammad Moinuddin Abdullah on Tuesday said that during the collection of information related to money laundering at home and abroad, the...

  • Images

    Five arrested for laundering money thru streaming apps

    Staff Correspondent | Updated at 06:16pm on June 13, 2021

    The Criminal Investigation Department on Saturday arrested five people, including a foreign national, at different places in Dhaka on charges of laundering crores of takas...

  • Images

    BFIU sends 1,352 reports to agencies since 2011

    Staff Correspondent | Updated at 12:31am on June 10, 2021

    The Bangladesh Financial Intelligence Unit has forwarded to different government agencies several hundred intelligence reports involving money laundering cases, most of which have faced no...

  • Images

    Man accused of laundering Tk 525 crore held

    Staff Correspondent | Updated at 11:31pm on June 08, 2021

    The Customs Intelligence arrested a person accused in 14 cases over laundering about Tk 525 crore at Banasree in Dhaka on Tuesday. Arrested Suraj Mia...

  • Images

    Bangladesh finance minister seeks names of money launderers

    Staff Correspondent | Updated at 12:01am on June 08, 2021

    Finance minister AHM Mustafa Kamal on Monday sought the names of money launderers from opposition lawmakers after they had criticised the government in the parliament...

  • Images

    15 laws soon for restoring discipline in financial sector

    Staff Correspondent | Updated at 05:01pm on June 07, 2021

    Finance minister AHM Mustafa Kamal on Monday told the Parliament that 15 laws would be enacted by next one year to restore discipline in the...

  • Images

    HC rejects Shahed’s bail plea in money laundering case

    Staff Correspondent | Updated at 06:38pm on May 24, 2021

    The High Court on Monday rejected the bail prayer of Regent Group chairman Mohammad Shahed in a case filed against him on the allegation of...

  • Images

    Charges pressed against ex-DNCC councillor Tariquzzaman for laundering Tk 20cr

    Staff Correspondent | Updated at 08:41pm on May 19, 2021

    The Criminal Investigation Department on Wednesday filed a charge sheet against former Dhaka north city councillor Tariquzzaman Rajib, also an expelled Juba League leader, and...

Advertisement

images