Money laundering from Bangladesh

August 11, 2022
August 11, 2022

Money launderers must be brought to book

Government's 'failure' to inquire after Swiss bank deposits is inexplicable

July 7, 2022
July 7, 2022

The two economic problems we can’t seem to overcome

There are two major economic problems that have been plaguing Bangladesh for a long time: Rising non-performing loans (NPLs), and money getting laundered out of the country.

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.

August 12, 2020
August 12, 2020

Money laundering: 3 Faridpur AL leaders on 2-day remand

A Dhaka court has placed three Awami League leaders of Faridpur town unit on two-day remand each in a Tk 2,000 crore money laundering case.

June 8, 2020
June 8, 2020

Expelled Jubo league leader Khaled laundered Tk 8.5 crore, CID says; case filed

Expelled Jubo League leader Khaled Mahmud Bhuiyan had laundered at least Tk 8.5 crore in Malaysia, Singapore and Thailand, according to a primary investigation conducted by Criminal Investigation Department.

February 3, 2020
February 3, 2020

Money laundering: Bangladeshi expats in Canada want stern action

Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.

January 26, 2020
January 26, 2020

No place for money launderers in Canada: Bangladeshi expats

Bangladeshi expats have continued their protest programme in Canada’s Toronto for building social awareness and demanding punishment of those involved in laundering money from Bangladesh to the North American country.