• Tuesday, September 16, 2014

  • 2014/09/03/ad_1409747565.jpg

Money Laundering

BASIC Bank being probed for money laundering

Bangladesh Bank is investigating whether any money laundering crimes were committed by BASIC Bank when it gave out loans using forged documents. BB's financial intelligence unit is looking into the matter and will forward the findings to the Anti-Corruption Commission (ACC), Abu Hena Mohammed Raji Hasan, deputy governor of the central bank, yesterday told reporters while announcing the monetary policy. The move comes after investigations by other departments of the central bank concluded that the bulk of the amount that was...

MONEY LAUNDERING CASE

SC stays Khandaker Mosharraf’s HC bail

SC stays Khandaker Mosharraf’s HC bail

The Supreme Court today stayed until September 2 a High Court order that had granted bail to BNP leader Khandaker Mosharraf Hossain in a money laundering case. A five-member bench of the Appellate Division of the SC headed by Chief Justice Md Muzammel Hossain passed the stay order after hearing two separate petitions filed...

Money Laundering By Destiny

Arrest order for 46

A Dhaka court yesterday accepted charges against the Managing Director of Destiny Group Rafiqul Amin, Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid and 49 others in two money laundering cases involving around Tk 4,200 crore. Judge Mohammad Zahirul Haque of the Senior Special Judge's Court of Dhaka also issued an arrest warrant for 46 out of 51 of the company's staff, including Rafiqul's wife Farah Diba. After issuing the arrest warrant, the court directed officers-in-charge of different police stations concerned to...

Pele's son jailed for 33yrs over money laundering

Pele's son jailed for 33yrs over money laundering

The son of the Brazilian football legend Pele has been sentenced to 33 years in jail for laundering money raised from drug trafficking. Edinho is a retired footballer who played goalkeeper for Pele's old club, Santos, in the 1990s. He was first arrested in 2005 and has served a sentence for drug trafficking offences and...

Mosharraf denied bail again

Mosharraf denied bail again

The High Court today once again denied bail to detained BNP leader Khandaker Mosharraf Hossain in a money laundering. The Anti-Corruption Commission (ACC) filed the case accusing the former health minister of siphoning off over Tk 9.53 crore to the United Kingdom. The HC bench of Justice Naima Haider and Justice Zafar Ahmed rejected a petition filed by Mosharraf seeking bail on health ground. The bench, however, asked his lawyer Moudud Ahmed to move a fresh petition for his bail on health ground. Moudud Ahmed told The Daily Star that the HC bench rejected the bail petition,...

Money Laundering

ACC sues Mosharraf

ACC sues Mosharraf

The Anti-Corruption Commission yesterday sued former health and family welfare minister Khandaker Mosharraf Hossain for laundering over Tk 9.53 crore to the United Kingdom. ACC Director Nasim Anwar filed the case with Ramna Police Station, stating that Mosharraf had amassed the amount by misusing his power during his stint as health minister from 2001 to 2006, and deposited it with a bank in the UK. An enquiry by the anti-graft body found that the money was kept at a joint bank account of BNP standing committee member Mosharraf and his wife Bilkis Akhter with Lloyds TSB Offshore Private Banking, St Peterport, Guernsey, Channel Island, GY 14EN, UK. While talking to The Daily...

TARIQUE'S ACQUITTAL

Ex-judge's aides quizzed

Ex-judge's aides quizzed

A team of Anti-Corruption Commission (ACC) starts interrogating bodyguard and driver of former judge Motahar Hossain

Money Laundering Case

ACC to pray to HC for hearing appeal against Tarique's acquittal

The Anti-Corruption Commission will pray to the High Court so that it hears the appeal against the acquittal of BNP Senior Vice Chairman Tarique Rahman in a money laundering case as soon as the court starts functioning properly after the ongoing political shutdowns. The commission could not file the prayer with the HC earlier, as its judges did not sit in courtrooms due to ongoing blockades and hartals enforced by the opposition political parties, ACC's counsel Khurshid Alam Khan told...

Video Stories »

LG
ksrm
concord

Ads by Google



Ads by Google