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 ...
27 June 2020, 7:41
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.
25 June 2020, 10:18
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
23 June 2020, 17:14
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
16 June 2020, 16:40
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.
16 June 2020, 5:04
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 ...
14 June 2020, 12:41
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) ...
13 June 2020, 6:20
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 ...
12 June 2020, 9:00
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.
11 June 2020, 2:12
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
5 March 2020, 11:35