Ex-minister Saifuzzaman sued for laundering Tk 1,200cr
Criminal investigation department of police filed a money laundering case against former land minister Saifuzzaman Chowdhury on charges of siphoning off Tk 1200 crore to Dubai...
Tags : Saifuzzaman Chowdhury
Ex-land minister Saifuzzaman, 22 others sued for embezzlement
The Anti-Corruption Commission on Thursday filed a case against 23 people including former land minister Saifuzzaman Chowdhury and his wife and former United Commercial Bank PLC chairman Rukmila Zaman for taking a loan of Tk 20 crore in the name of a fake company and embezzling the money...
CID begins inquiry against ex-land minister Saifuzzaman
The Criminal Investigation Department of the police has started an inquiry against former land minister Saifuzzaman Chowdhury over allegations of laundering money to the United States, the...
UK regulators urged to examine deals with Saifuzzaman
Labour Party lawmaker Phil Brickell has asked British regulators to investigate if UK companies have followed anti-money laundering rules while helping former Bangladesh state-minister Saifuzzaman Chowdhury with property deals.聽聽
ACC finds 576 houses of Saifuzzaman in UK, UAE, US
The Dhaka Metropolitan Senior Special Judge Court on Thursday ordered the seizure of 576 properties owned by former land minister Saifuzzaman Chowdhury and his wife Rukhmila Zaman in the...
HC asks ACC to dispose of plea for probe聽聽
The High Court on Sunday asked the Anti-Corruption Commission鈥檚 chairman to dispose of an application that sought probe into reported Tk 2,770 crore property of former land minister...
HC refuses to hear petition for probe into ex-minister鈥檚 reported UK property
The High Court on Sunday refused to hear a writ petition seeking a directive for an investigation into reported Tk 2,770 crore property of former land minister Saifuzzaman Chowdhury...