Saturday, May 24, 2025

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বাংলা
Dhaka Tribune
বাংলা

Money laundering

Court freezes another 2,619C in accounts linked to S Alam

Governor: A single family and their associates laundered Tk 2.5 lakh crore

BB governor: Bangladesh worst victim of money laundering

ACC sues 2 telecom firms for laundering millions in call revenue

ACC sues ex-MP Mrinal Kanti Das, wife

Adviser optimistic about recovering hefty sum of laundered money this year

Shafiqul: Special law to be enacted to recover laundered money

Court orders seizure of 191 bank accounts of Summit's Aziz Khan, family

Court orders to freeze 358 bank accounts of Salman F Rahman

ACC files case against ex-IGP Benazir, family

Court orders seizure of 368C worth of assets belonging to S Alam, family

Ex-Bangladesh Bank official SK Sur shown arrested in ACC case

ACC sues ex-minister, MP, UP Chairman over corruption, money laundering

Court orders seizure of ex-minister Nowfel’s tax records

BFIU asks banks to freeze accounts of Tofail Ahmed, family members

ACC sues Shamim Osman, family over 200C money laundering allegations

ACC launches probe against Ex-PM’s adviser Tarique Siddique, his family, and Saima Wazed

Governor: Good governance has stopped money laundering

ACC continues investigation against Javed, Rukhmila owning 580 flats in 3 countries

Money laundering: ACC flags public servants with dual citizenship

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