• Thursday, Jul 09, 2020
  • Last Update : 05:36 pm
Bangladeshi deposits with Swiss banks...

Bangladeshi deposits with Swiss banks...

Business

Fri, Jun 26 2020

Deposits of Bangladeshis with Swiss banks down by 2.38% to Swiss francs 603 million

Budget FY21: 50% penalty for money...

Budget FY21: 50% penalty for money...

Bangladesh

Thu, Jun 11 2020

Finance Minister Mustafa Kamal hopes the proposed provisions will be highly effective in curbing money...

Sacked Jubo League leader Khalid laundered...

CID: Khalid siphoned off Tk8.5 cr...

Crime

Mon, Jun 8 2020

CID Inspector Ibrahim Hossain filed the case with Motijheel police station on Sunday

Casino scam: South Korean citizen denied...

Casino scam: South Korean citizen denied...

Court

Tue, May 19 2020

Lee was arrested on January 22 in connection with the money laundering case in which Salim is the prime...

Tabligh Jamaat leader Maulana Saad sued...

Tabligh Jamaat leader Maulana Saad sued...

South Asia

Fri, Apr 17 2020

He was earlier charged of culpable homicide not amounting to murder

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...