Money laundering

Money laundering

Court orders freezing of 33 bank accounts of Mohiuddin Khan Alamgir, his wife

CID files case against Diamond World MD over Tk 6.78b money laundering charge

ACC will file cases against 11 individuals from 6 recruiting agencies

Money laundering S Alam has filed an arbitration case with World Bank

Bangladesh Bank advises banks to hire law firms to recover laundered money

'East India companies' must face punishment: Mohammed Farashuddin

Some laundered money to be repatriated by Feb: Finance Adviser

‘So many tricks in money laundering’: Finance adviser’s stark realisation

Professor Yunus at UNGA: Return wealth to its rightful owners

Chief Adviser at UNGA National election in February, reforms to continue

Court deposition Saifuzzaman siphoned off bribes and loans of Tk 6.51 billion from a bank account

Iqbal tries to withdraw Tk 2.87b from Premier Bank, BFIU blocks

ACC seizes 23 sacks of documents in raid to trace ex-minister Saifuzzaman’s overseas assets

Migrant workers Remittance: 3 local banks in trouble as Singaporean bank suspends cash receipt

$234b plundered during 15-yr of Hasina regime: FT

Load More