Money laundering from Bangladesh
Rampant money laundering taking place: Razzaque
A huge amount of money is being laundered from Bangladesh to different countries, including Canada’s Begumpara and the UAE’s Dubai, said Agriculture Minister Muhammad Abdur Razzaque.
Money launderers must be brought to book
Government's 'failure' to inquire after Swiss bank deposits is inexplicable
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.
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.
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.
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.
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.
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.
Rampant money laundering taking place: Razzaque
A huge amount of money is being laundered from Bangladesh to different countries, including Canada’s Begumpara and the UAE’s Dubai, said Agriculture Minister Muhammad Abdur Razzaque.
Money launderers must be brought to book
Government's 'failure' to inquire after Swiss bank deposits is inexplicable
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.
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.
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.
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.
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.
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.
