Money Laundering Case

Money laundering case filed against Nur Ali, Borak Real Estate over Tk 115 crore fraud allegations

ACC arrests son of former PSC driver over Tk3.25cr illegal wealth

Bangladesh Bank Governor: It takes 4–5yrs to recover laundered money

Police raids Argentine football headquarters and top clubs

39 bank accounts of ex-Rupali Bank MD Obayed Ullah frozen

Travel ban imposed on Subhash Singh Roy and his wife

Court orders land seizure, asset freeze for Saifuzzaman Chowdhury

Sadeeq Agro Chairman Imran Hossain jailed in money laundering case

Khandaker Mosharraf acquitted in money laundering case

Faridpur Sadar upazila chairman candidate lands in jail day before upazila polls

Court orders to freeze Alesha Mart’s assets

Money laundering case: Verdict against GK Shamim on June 25

Investigation officer interrogated in PK Halder money laundering case

Morning Brief

ACC starts probe against Bangladeshis with golden visa in Dubai

ACC seeks more powers to investigate money laundering cases

Evening Brief

Finance minister: Legal process underway to bring back laundered money

HC orders probe into money laundering allegations against Sikder family

Quader: Govt will bring back the money Hawa Bhaban laundered

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