Rangdhanu Group Chairman Rafiq sued for money laundering
The Criminal Investigation Department (CID) on Thursday filed a money-laundering case against…
Ex-minister Saifuzzaman among 31 sued for ‘laundering’ Tk 25cr from UCBL
Ex-Land Minister under Awami League regime Saifuzzaman Chowdhury Javed, his wife Rukmila…
3 former Bangladesh Bank governors under ACC radar
Anti-Corruption Commission (ACC) has launched an investigation into widespread allegations of loan…