Suspicious transactions, capital flight growing
Suspicious transactions linking to money laundering are growing in the county amid the resource crunch caused by a persistent dollar shortage.
Tags : Money laundering
LDA demands white paper on grafts of Aziz, Benazir
Left Democratic Alliance demanded the publishing of the white paper on the alleged corruption of former army chief General Aziz Ahmed and former inspector general of police Benazir Ahmed and others who are involved in money laundering and loan defaulting...
ACC approves charges against ex-Basic Bank chair Bacchu, family
The Anti-Corruption Commission on Monday approved a charge sheet against former Basic Bank chairman Sheikh Abdul Hye Bacchu and his family members in a case filed by the commission on charges of embezzlement and money laundering of around Tk 95 crore...
Chairman candidate lands in jail in Tk 2,000cr laundering case
The Dhaka Metropolitan Sessions Judge Court on Tuesday sent Samsul Alam Chowdhury, a chairman candidate in the Faridpur Sadar upazila parishad...
US congressman Henry Cuellar charged with bribery, money laundering
Federal prosecutors indicted a US congressman Friday on bribery and money laundering charges connected to a bank in Mexico and an energy company owned by Azerbaijan.