• Friday, Sep 21, 2018
  • Last Update : 05:57 pm
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...

UCB organises training to tackle money...

UCB organises training to tackle money...

Business

Wed, Feb 14 2018

A huge amount of money is laundered out of the country every year using various means

Money laundering increases ahead of...

Money laundering increases ahead of...

Business

Thu, Feb 8 2018

'Money is being laundered abroad. The central bank will investigate if it gets any information. The BFIU...

NBR to appoint international watchdog...

NBR to appoint international watchdog...

Bangladesh

Mon, Feb 5 2018

BFIU has already started their investigation on money laundering

SC grants bail to Apan Jewellers owners...

SC grants bail to Apan Jewellers owners...

Court

Mon, Jan 8 2018

A five-member bench lead by acting chief justice Abdul Wahhab Miah passed the order on Monday

ACC summons AB Bank chairman,...

ACC summons AB Bank chairman,...

Banks

Sun, Jan 7 2018

Earlier, the ACC had imposed a ban on foreign travel of four officials of the bank.

SC extends stay on Apan Jewellers owners’...

SC extends stay on Apan Jewellers owners’...

Court

Tue, Jan 2 2018

On December 21, 2017, the Chamber Judge of the Supreme Court extended its earlier order until January...

SC extends stay on Apan Jewellers owners’...

SC extends stay on Apan Jewellers owners’...

Court

Thu, Dec 21 2017

The vacation bench of Chamber Judge Justice Mirza Hussain Haider passed the order on Thursday after hearing...

HC grants bail to owners of Apan...

HC grants bail to owners of Apan...

Court

Thu, Dec 14 2017

On November 22, the High Court issued five separate rules in five money laundering cases filed against...

Where is the money going?

Where is the money going?

Corruption

Mon, Nov 20 2017

Foreign trade, especially import of capital machineries, is being used illegally to siphon off money...