Tag: Money Laundering

ACC sues Joy over illegal wealth accumulation, money laundering

The Anti-Corruption Commission (ACC) is filing a case against Sajeeb Ahmed Wazed…

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BSB Global chairman Khairul Bashar arrested

MK Khairul Bashar, chairman of the student consultancy firm BSB Global Network,…

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Tk62cr worth of assets belonging to Dhamaka Shopping seized

The Criminal Investigation Department (CID) of police has seized assets worth approximately…

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Five Islamic banks to be merged within next few months: BB Governor

Bangladesh Bank (BB) Governor Dr Ahsan H Mansur announced on Sunday that…

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TIB slams govt for retaining black money whitening in budget

Transparency International Bangladesh (TIB) has issued a scathing condemnation of the interim…

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Ex-Jubo Mohila League leader Papia sentenced to 4 years in prison

A Dhaka court has sentenced Shamima Nur Papia, expelled leader of Jubo…

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