• Wednesday, Oct 23, 2019
  • Last Update : 07:31 pm
Pakistan to remain on FATF grey list...

Pakistan to remain on FATF grey list...

South Asia

Wed, Oct 16 2019

An FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control...

Businesspeople worry about more money...

Businesspeople worry about more money...

Dhaka

Thu, Oct 10 2019

CPD survey finds people also apprehensive about adverse impact of banking sector problems in businesses...

GK Shamim's 7 bodyguards sent to...

GK Shamim's 7 bodyguards sent to...

Court

Thu, Sep 26 2019

The accused were also shown arrested in money laundering case

ACC questions Mahi B Chowdhury over...

ACC questions Mahi B Chowdhury over...

Dhaka

Sun, Aug 25 2019

Mahi B Chowdhury and his wife were asked to appear before it on August 7, but the couple sought more...

Maldivian court frees $6.5m in ex-leader's...

Maldivian court frees $6.5m in ex-leader's...

South Asia

Mon, Apr 1 2019

The High Court overturned the Criminal Court's earlier decision to freeze the eight accounts over...

2 Indian men held at Benapole

2 Indian men held at Benapole

Crime

Wed, Feb 27 2019

They were involved in money laundering business, says BGB

EU broadens its dirty-money blacklist,...

EU broadens its dirty-money blacklist,...

Europe

Wed, Feb 13 2019

The move is part of a crackdown against money laundering after several scandals hit EU banks in recent...

Experts: Transparency of trade data...

Experts: Transparency of trade data...

Business

Tue, Jan 29 2019

According to a Global Financial Integrity report, $5.9 billion was siphoned off from Bangladesh in...

Wife of Malaysian ex-PM Najib charged...

Wife of Malaysian ex-PM Najib charged...

World

Thu, Oct 4 2018

The charges against Rosmah Mansor were read out by prosecutors at a Kuala Lumpur court, after she spent...

Trade deficit in last fiscal year...

Trade deficit in last fiscal year...

Business

Thu, Sep 6 2018

'Money laundering is one of the major factors that contributed to the rise in the country’s...

Malaysian ex-PM Najib hit with new charges...

Malaysian ex-PM charged with money...

World

Wed, Aug 8 2018

Najib was charged with three counts of money

Tabith Awal: ACC should investigate...

Tabith Awal: ACC should investigate...

Corruption

Tue, May 8 2018

The commission is suspicious of Tk125 crore in deposits to Tabith's bank accounts by BNP elites

ACC summons 2 businessmen for putting...

ACC summons 2 businessmen for putting...

Corruption

Thu, Apr 26 2018

The ACC says it is not sure who the VVIP is.

ACC to interrogate DIG Mizan on alleged...

ACC to interrogate DIG Mizan on alleged...

Corruption

Wed, Apr 25 2018

The police official is also accused of being involved in money laundering abroad.

Thousands expected to march in support...

Thousands expected to march in support...

Africa

Thu, Apr 5 2018

Zuma was deputy president at the time of the 1990s arms deal, which has cast a shadow over politics in...

BNP: Graft probe against top leaders...

BNP: Graft probe against top leaders...

Politics

Wed, Apr 4 2018

The ACC has recently started investigating allegations of money laundering and illegal amassing of wealth...

ACC seeks bank statements of 8 BNP...

ACC seeks bank statements of 8 BNP...

Corruption

Wed, Apr 4 2018

According to an ACC order, the allegations against them are suspicious transaction of Tk125 crore through...

ACC kicks off investigation into 8 top...

ACC kicks off investigation into 8 top...

Politics

Tue, Apr 3 2018

Morshed Khan’s son Faisal Morshed Khan and Dhaka Bank Managing Director Syed Mahbubur Rahman are also...

ACC quizzes AB Bank officials on laundering...

ACC quizzes AB Bank officials on laundering...

Corruption

Tue, Mar 13 2018

In December last year, the bank's former chairman M Wahidul Haque and former managing director M Fazlur...

SC okays reinvestigation of Morshed,...

SC okays reinvestigation of Morshed,...

Court

Thu, Mar 8 2018

The ACC had filed the case against the BNP leader, his wife and son in 2013

Global watchdog to put Pakistan back...

Global watchdog to put Pakistan back...

South Asia

Sat, Feb 24 2018

Pakistan's foreign ministry spokesman declined to confirm or deny the news at a regular news briefing...