Italy police seize more than 1b euros in Campari shares
Italian police on Friday ordered the seizure of shares worth 1.3 billion euros from the Luxembourg holding company that controls the Campari spirits group, accused of tax fraud.
Tags : Financial Crime
bKash workshops seek to prevent financial crimes
bKash has recently organised four awareness workshops in Dhaka, Khulna, Bogura and Cumilla for all its distributors to strengthen its commitment in preventing financial crimes such as hundi, betting and money laundering, said a press release...
Facilitation of financial crimes
The concentration of political power in a narrow group of the elite become more than a governance issue. It has raised concern about financial integrity, accountability and democratic resilience. The issue today is how unchecked political domination erodes transparency, weakens institutions and facilitates widespread corruption, effectively transforming political control...
CID freezes bank accounts of Munni Saha, individuals, organisations
The Criminal Investigation Department鈥檚 financial crime unit on Saturday froze 35 bank accounts of journalist Munni Saha and individuals and organisations linked to her...
Salman, Beximco should face justice for financial crimes
THE true extent of financial crimes and malpractice of the Beximco Group, controlled by the ousted prime minister Sheikh Hasina鈥檚 private industry and investment adviser Salman F Rahman, appear to have not been uncovered yet. Fresh investigations after the fall of the Awami League government in August 2024 in a mass uprising have showed some of the...
CID seizes Salman F Rahman鈥檚 property worth Tk 250 crore
The Criminal Investigation Department has confiscated assets worth Tk聽250 crore belonging to Beximco Group vice-chairman Salman F Rahman and his family members in connection with a money laundering case.
S Alam Group financial crimes, aides shouldn鈥檛 go unpunished
THE shocking extent of financial crimes of the S Alam Group is evident in the recent disclosure of the amount of loans that the group has taken out from 10 banks and a non-bank financial institution. The Financial Intelligence Unit reveals that the group had taken a staggering Tk 2.25 lakh crore, or $16.6 billion, from these institutions. About 44 per cent, or...
