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Money laundering

Money laundering

Bangladesh govt not interested in who has money in the Swiss banks

Analysts say there is scope under international law to get information about deposits in Swiss bank accounts, but the Bangladesh government is not interested and has taken no initiative in this ...

Bangladesh govt not interested in who has money in the Swiss banks

Bangladeshi MP Shahid sent to jail in Kuwait

Mohammad Shahid Islam, MP of Laxmipur- 2 constituency (independent), has been sent to central prison of the country.

Kazi Shahid Islam alias Papul

MP’s involvement in human trafficking, money laundering shameful: TIB

Transparency International Bangladesh has said the involvement of an MP in international crimes like human trafficking and money laundering is a disrespectful example for the people’s representatives

Kazi Shahid Islam alias Papul

Ex-Jubo League leader Khaled remanded in money laundering case

A Dhaka court has placed former Jubo League leader Khaled Mahmud Bhuiyan on three-day remand in a case filed under the money laundering prevention act

Former Jubo League leader Khaled Mahmud Bhuiyan in police custody

MP Papul bribed Kuwaiti MPs, officials: Reports

Bangladeshi lawmaker Mohammad Shahid Islam alias Papul has revealed that MPs and top officials of Kuwait were involved in his human trafficking and money laundering activities.

Kazi Shahid Islam alias Papul

Kuwait police see huge money transactions in MP Shahid’s account, Bangladesh in dark

The Criminal Investigation Department (CID) of Kuwait has seized cheque books and found evidence of huge money transactions in the bank account of Lakshmipur- 2 constituency MP (independent) Kazi ...

Kazi Shahid Islam alias Papul

Money launderers can leave the country forever: Finance minister

Finance minister AHM Mustafa Kamal said there are allegation (against businessmen) of importing goods showing higher prices (over invoicing), exporting goods showing lower prices (under invoicing) ...

Finance minister AHM Mustafa Kamal places Tk 5,680 billion national budget for the 2020-21 fiscal at Jatiya Sangsad setting a target of attaining a 8.2 per cent GDP growth, offsetting the impact of the coronavirus pandemic on Thursday

MP detained in Kuwait

How to hide such shame?

A different virus has gripped Bangladesh’s political sector as the country already grapples with the deadly coronavirus. It is such degraded politics that allowed safe passage for persons accused of ...

How to hide such shame?

Rejoinder to report on Sikder’s wealth overseas, and Prothom Alo’s reply

Sikder Group has issued a rejoinder to the report, ‘Sikder family amasses wealth in Las Vegas, other big cities of the world’, published in Prothom Alo on 9 June.

Rejoinder to report on Sikder’s wealth overseas, and Prothom Alo’s reply

Tk 640b siphoned off the country for 'trade'

Bangladesh sees capital flight of $7.53 billion on an average per year due to misinvoicing during import and export

Tk 640b siphoned off the country for 'trade'
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