• Saturday, Sep 22, 2018
  • Last Update : 02:52 am
Business tycoon Moosa Bin Shamsher named...

Business tycoon Moosa Bin Shamsher named...

Bangladesh

Fri, Feb 16 2018

Moosa is listed as the director and the share holder of Venus Overseas Holding Company Ltd in Malta

Offshore law firm sues Guardian, BBC...

Offshore law firm sues Guardian, BBC...

World

Tue, Dec 19 2017

The law firm whose leaked documents have been named 'Paradise Papers' is suing two news outlets for their...

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...

MP calls for disclosing identities of...

MP calls for disclosing identities of...

Bangladesh

Mon, Nov 20 2017

Rustum Ali Faraji says the names should be revealed for the sake of national interest

BNP Vice-Chairman Mintoo listed in Paradise...

BNP Vice-Chairman Mintoo listed in Paradise...

Bangladesh

Sat, Nov 18 2017

BNP Vice-Chairman Abdul Awal Mintoo and his family have been listed in the offshore finance

Paradise Papers:  Oxford, Cambridge...

Paradise Papers: Oxford, Cambridge...

World

Thu, Nov 9 2017

The universities were said to have invested in a private equity firm, Coller International, which invested...

Paradise Papers: Prince Charles’s estate...

Paradise Papers: Prince Charles’s estate...

World

Wed, Nov 8 2017

The company also agreed to keep the Prince’s investment of about $130,000 secret

Paradise Papers reveal Apple offshore...

Paradise Papers reveal Apple offshore...

World

Wed, Nov 8 2017

In August 2016, after a three-year investigation, the European Commission finds that Ireland gave an...

EU pushes for tax blacklist after Paradise...

EU pushes for tax blacklist after Paradise...

Europe

Wed, Nov 8 2017

Sources said EU officials have warned about 60 countries that their tax policies may be problematic and...

Who are the biggest names in tax haven...

Who are the biggest names in tax haven...

World

Tue, Nov 7 2017

Perhaps the biggest name to emerge from the Paradise Papers list is the head of the British

714 Indians named in Paradise...

714 Indians named in Paradise...

South Asia

Tue, Nov 7 2017

The disclosure comes two days before the marks the first anniversary of the demonetisation drive on November...

Russia dismisses Paradise Papers...

Russia dismisses Paradise Papers...

World

Mon, Nov 6 2017

The papers leaked from offshore law firm Appleby reveal that VTB Bank, Russia's second largest bank and...

Paradise Papers: What we know about...

Paradise Papers: What we know about...

World

Mon, Nov 6 2017

Here's what we know so far about the Paradise Papers leak

Leaks: UK Queen's private estate invested...

Leaks: UK Queen's private estate invested...

World

Mon, Nov 6 2017

The investments, which were entirely legal, were made through the Duchy of Lancaster