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Money laundering

Money laundering

HC calls money launderers ‘enemies of state’, seeks info on them

The High Court on Sunday termed money launderers as “national traitors” and “enemies of the state” who should be brought to book. The court also sought information on the money launderers

High Court

Momen surprised as govt officials outnumber politicians in siphoning off money

Foreign minister AK Abdul Momen has said he was surprised to see the number of government officials who siphoned off money to Toronto, Canada, outnumbering politicians

Foreign minister surprised as govt officials outnumbering politicians in siphoning off money

Money laundering

ACC sues MP Shahid, his wife

The Anti-Corruption Commission has filed a case on charges of money laundering and amassing wealth illegally against Lakshmipur-2 MP Shahid Islam Papul and his wife Selina Islam.

ACC sues MP Shahid, his wife

Ex- Jubo League leader Samrat shown arrested in money laundering case

CID accused former president of Dhaka South unit Jubo League Ismail Hossain Chowdhury Samrat of amassing Tk 1.95 billion through illegal means and laundering that to Singapore and Malaysia with the ...

Ex- Jubo League leader Samrat shown arrested in money laundering case

Trial of GK Shamim, 7 others begins

The court has framed charges against eight persons including expelled Jubo League leader GK Shamim in a money laundering case.

RAB’s mobile court recovers huge amounts of cash, FDR papers, firearms and liquor from GK Shamim’s office in Niketan of the capital city

88 bank accounts of Barkat, Rubel, 3 others to be frozen

The court has ordered 88 banks accounts of five persons, including expelled Faridpur town Awami League general secretary Sajjad Hossain Barkat and his brother Imtiaz Hasan Rubel, to be frozen

Sajjad Hossain Barkat and Imtiaz Hasan alias Rubel

NBR to set specialised unit to combat duty evasion

The National Board of Revenue will soon set up a separate central risk management unit of the customs department to combat duty evasion through use of technology

NBR to set specialised unit to combat duty evasion

Regent Group chairman, MD remanded in money laundering case

CID inspector Ibrahim Hossain filed the case on 25 August for amassing Taka 110 million through fraud and laundering the money abroad

Regent Group chairman Md Shahed alias Shahed Karim

Ex-CJ Sinha, 10 others indicted in graft case

A Dhaka court today framed charges against 11 people, including former chief justice Surendra Kumar Sinha, in a case lodged over embezzling Taka 40 million from then Farmers Bank and laundering the ...

Ex-CJ Sinha, 10 others indicted in graft case

Hearing on charge framing against ex-CJ Sinha on 13 Aug

On 10 July 2019, ACC filed the case on charge of misappropriating and laundering about Tk 40 million from Farmers Bank in 2016

Former chief justice Surendra Kumar Sinha
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