money laundering

August 6, 2022
August 6, 2022

Government’s decision to hike fuel prices will hurt every section of society

The rise in fuel prices is an illogical decision that will only harm ordinary citizens and fail to deal with the root causes of the crisis that Bangladesh is currently facing.

August 3, 2022
August 3, 2022

Taking loans v tackling laundering: Which serves our long-term interests best?

Fighting tax evasion, preventing trade-based illicit financial outflows and ending the culture of money laundering and loan defaults is a much more sustainable solution to adding to foreign exchange reserves than taking foreign loans on interest.

July 19, 2022
July 19, 2022

Money laundering: Chargesheet filed in Kolkata court against PK Halder, 5 associates

India’s Enforcement Directorate today (July 19, 2022) said it has filed a charge sheet in a special court in Kolkata against former NRB Global Bank MD and Bangladeshi national Proshanto Kumar Halder aka PK Halder and five of his associates in a money laundering case and attached their properties worth Rs 7.56 crore.

June 21, 2022
June 21, 2022

PK Halder’s remand period extended again by 14 days

A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India.

June 20, 2022
June 20, 2022

Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

June 20, 2022
June 20, 2022

Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

June 14, 2022
June 14, 2022

Laundering Tk 2,000cr: Khandaker Mosharraf’s brother mastermind, says HC

The High Court today observed that Khandaker Mohtesam Hossain Babar, brother of former LGRD minister engineer Khandaker Mosharraf Hossain, is the mastermind behind laundering Tk 2,000 crore.

June 9, 2022
June 9, 2022

Immediately arrest fugitives in Destiny Group money laundering case: HC

The High Court today directed the home ministry to immediately take necessary steps to arrest the 39 fugitive convicts in the case filed for embezzling money from Destiny Group subscribers and money laundering.

May 21, 2022
May 21, 2022

FBI says will help ACC bring back money laundered to US, Canada

Federal Bureau of Investigation (FBI) will help the Anti-Corruption Commission (ACC) in bringing back the money laundered to USA and Canada.

May 21, 2022
May 21, 2022

When will PK Halder be brought back?

Soon after his arrest in West Bengal on May 14, the question that started spinning around was when Prashanta Kumar Halder, better known as PK Halder, would be brought back to Bangladesh.