Govt worried over rise in deposits in Swiss banks
Finance adviser Salehuddin Ahmed on Sunday said that they were worried over the rise in deposits by Bangladeshis in Swiss banks...
Tags : Swiss bank
Bangladeshi money in Swiss banks increases 23-fold: annual report
The amount of money held under Bangladesh鈥檚 name in Swiss banks has surged dramatically, by around 23-fold in a year, raising concern over the nature and ownership of this fund...
Adani Group denies Hindenburg claims on Swiss probe
India鈥檚 Adani Group has denied involvement in a money laundering and securities fraud probe that reportedly saw the freezing of more than $310 million in funds stowed in...