Money Laundering Charges

AB Bank: HC places travel ban on Wahid, Abu Hena

High Court places travel ban on former AB Bank chairman Wahidul Haque and its former head of financial institutions and treasury Abu Hena Mustafa Kamal over money laundering charges.

January 31, 2018
January 31, 2018

AB Bank: HC places travel ban on Wahid, Abu Hena

High Court places travel ban on former AB Bank chairman Wahidul Haque and its former head of financial institutions and treasury Abu Hena Mustafa Kamal over money laundering charges.

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