Money laundering

Money laundering

FBCCI's peculiar appeal for establishing a bank

Who will make profit from it? Aren’t we seeing here one more strategy of the FBCCI leaders to make profit by including some businesspersons, who were earlier dropped, in the new bank?

FBCCI's peculiar appeal for establishing a bank

Papul's jail sentence raised to 7 years in Kuwait

An appeal court of Kuwait has extended the imprisonment of former Bangladeshi parliamentarian Kazi Shahidul Islam alias Papul from four years to seven years in a case filed over bribery and human ...

Papul's jail sentence raised to 7 years in Kuwait

Barkat-Rubel duo among 49 charged over attack at AL leader house

Police have submitted a charge sheet in the court mentioning the names of 49 accused including the controversial duo, Rubel and Barkat, in a case filed over attack at the house of Subal Chandra Saha, ...

Barkat-Rubel duo among 49 charged over attack at AL leader house

Appoint MD or get an administrator, BB tells National Bank

If a managing director is not appointed at National Bank by April 28, the central bank will act in accordance with the Bank Company Act to appoint an administrator

Appoint MD or get an administrator, BB tells National Bank

Rejoinder to Sikder family feud report

The private National Bank Limited has issued a rejoinder to the report, ‘National Bank: Feud in Sikder family, loan documents not found’, published in Prothom Alo on 18 April

Rejoinder to Sikder family feud report

National Bank: Feud in Sikder family, loan documents not found

There has been a feud in the Sikder family over the control of National Bank with two brothers taking a side and a sister standing against them.

National Bank: Feud in Sikder family, loan documents not found

Those behind the Faridpur brothers must not be spared

Eight months ago, the case against the two controversial brothers of Faridpur revealed that several leaders of the district Awami League had also amassed huge wealth using politics as a shield. The ...

Those behind the Faridpur brothers must not be spared

Tk 25.35 billion laundered

Ex-minister Mosharraf’s brother accused too

Along with the notorious brothers Barkat and Rubel of Faridpur, the charge-sheet names 10 persons including former minister Musharraf’s brother among the accused

Ex-minister Mosharraf’s brother accused too

PK Halder had left country before letter reached immigration

Former managing director of NRB Global Bank and Reliance Finance Limited, Prashanta Kumar Halder alias PK Halder had fled the country by road through the Benapole land port at 3.38 pm on 23 October, ...

PK Halder had left country before letter reached immigration

HC seeks list of money launderers

The High Court wants to know the names and addresses of the people who had secretly kept money in foreign banks including the Swiss Bank and what action had been taken against the depositors.

HC seeks list of money launderers
Load More