Money laundering

Money laundering

Non-submission of report on money laundering by e-commerce firms irks HC

The High Court on Tuesday expressed discontent as the authorities concerned failed to submit reports in time on steps taken against money laundering by e-commerce firms and policy to collect tax and ...

High Court

Money laundering charges

AL advisor Khandaker Mosharraf’s APS arrested

AHM Fuad was a former convener of Faridpur district Jubo League, the youth wing of Awami League

AL advisor Khandaker Mosharraf’s APS arrested

HC wants to know steps taken to prevent money laundering by e-commerce firms

The High Court on Tuesday asked the Bangladesh Financial Intelligence Unit (BFIU) to inform it the steps it has taken on money laundering by the country’s e-commerce firms

High Court

E-commerce, MLM, cooperatives

Tk 210b plundered from 2006 to 2021

A total of 280 e-commerce firms, MLM companies and cooperative societies have plundered Tk 210 billion in the last 15 years. Lavish profit and discounts were offered to customers in all the cases

Tk 210b plundered from 2006 to 2021

Graft case against ex-CJ Sinha: Judgment on 5 Oct

Dhaka Special Court-4 justice Sheikh Nazmul Alam fixed the date after concluding law point arguments from both the prosecution and the defence counsels

Graft case against ex-CJ Sinha: Judgment on 5 Oct

Pran Group to invest in India, Nassa Group in Saudi Arabia

Many individuals, whose companies export finished goods, now want to make wealth at foreign countries. Many people have laundered money and are now running business abroad as well as amassing huge ...

Pran Group to invest in India, Nassa Group in Saudi Arabia

Prosecution witnesses’ testimony ends in graft case against ex-CJ Sinha

Recording testimony of prosecution witnesses (PW) ended on Tuesday in a case against former Chief Justice (CJ) Surendra Kumar Sinha and 10 others for allegedly embezzling Tk 40 million (4 crore) from ...

Prosecution witnesses’ testimony ends in graft case against ex-CJ Sinha

Bablu's lavish Dubai life

No personal dealing with him: Finance minister

Even after being accused in money laundering case, Shajahan Bablu accompanied by his family is leading luxurious life in Dubai

No personal dealing with him: Finance minister

Destiny's Rafiqul Amin held 5 Zoom meetings from jail in 2 months

The managing director of multilevel marketing (MLM) company Destiny 2000 Limited, Rafiqul Amin, held business meetings on Zoom from the prison cell of Bangabandhu Sheikh Mujib Medical University ...

Destiny's Rafiqul Amin held 5 Zoom meetings from jail in 2 months

Destiny's Rafiqul Amin 'unwell' in hospital for three months

The managing director of multilevel marketing (MLM) company Destiny, Rafiqul Amin, had been 'unwell' in hospital for three months. He was at in a prison cell of Bangabandhu Sheikh Mujib Medical ...

Destiny's Rafiqul Amin 'unwell' in hospital for three months
Load More