CID probing 69 Bangladeshis mentioned in Panama, Paradise papers: ACC informs HC | The Business Standard
Skip to main content
  • Epaper
  • Economy
    • Aviation
    • Banking
    • Bazaar
    • Budget
    • Industry
    • NBR
    • RMG
    • Corporates
  • Stocks
  • Analysis
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Thursday
May 29, 2025

Sign In
Subscribe
  • Epaper
  • Economy
    • Aviation
    • Banking
    • Bazaar
    • Budget
    • Industry
    • NBR
    • RMG
    • Corporates
  • Stocks
  • Analysis
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
THURSDAY, MAY 29, 2025
CID probing 69 Bangladeshis mentioned in Panama, Paradise papers: ACC informs HC

Corruption

TBS Report
25 September, 2023, 02:10 pm
Last modified: 25 September, 2023, 02:42 pm

Related News

  • Poor documentation, evidence plague stolen asset recovery efforts
  • Bashundhara chairman seeks 90-day extension from ACC to appear before it
  • CID freezes Tk18.16cr in 35 bank accounts linked to journalist Munni Saha
  • Summit's Aziz Khan denies issuing power of attorney
  • ACC finds 91 pay orders files withheld at Rajshahi regional education office due to 'no bribes given'

CID probing 69 Bangladeshis mentioned in Panama, Paradise papers: ACC informs HC

TBS Report
25 September, 2023, 02:10 pm
Last modified: 25 September, 2023, 02:42 pm
CID probing 69 Bangladeshis mentioned in Panama, Paradise papers: ACC informs HC

The Criminal Investigation Department (CID) has started investigating money laundering charges against individuals and institutions whose names appeared in the Panama and Paradise paper leaks, the Anti-Corruption Commission (ACC) Lawyer Advocate Khurshid Alam Khan informed the High Court on Monday (25 September).

He told the court that ACC already sent documents related to money laundering to the CID. Six teams of CID are working on it.

Earlier on 26 January, the list of 69 individuals and entities named in the Panama and Paradise papers was submitted to the High Court bench of Justice Md Nazrul Islam Talukder and Justice Md Mostafizur Rahman. Of these, 43 are named in the Panama Papers and 26 in the Paradise Papers.

The Business Standard Google News Keep updated, follow The Business Standard's Google news channel

On 5 December 2021, ACC submitted a list of 43 individuals and organisations involved in money laundering to the High Court. The list includes names of individuals and organisations that have appeared in the media in the wake of the Panama Papers scandal.

The next day, on 6 December 2021, the High Court sought a report on action against individuals and organisations appearing in the media after the Panama and Paradise Papers scandals.

Bangladesh / Top News

Anti Corruption Comission (ACC) / Crime Investigation Department (CID) / Panama paper leak / Paradise papers leak

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • Representational Photo: Collected
    Tax gap between listed and non-listed firms may widen to 7.5% 
  • Officials protest inside the Secretariat on Tuesday, 27 May 2025, over a government ordinance amending the Public Service Act, 2018. Photo: Rajib Dhar
    Secretariat staff observe 1-hr work abstention
  • Representational image. Freepik
    Govt likely to trim subsidies in new budget

MOST VIEWED

  • Google Pay. Photo: Collected
    Google Pay likely coming to Bangladesh soon
  • IFIC Bank receives Tk6,000 cr in new deposits in six months
    IFIC Bank receives Tk6,000 cr in new deposits in six months
  • Dhaka areas at a gridlock on Wednesday, 28 May 2025. Photo: Syed Zakir Hossain/TBS
    BNP, Jamaat rallies: Traffic clogs Dhaka roads, including Motijheel, Paltan, Dainik Bangla intersection
  • Abdul Awal Mintoo, chairman of National Bank Limited. Sketch: TBS
    'Regulatory support must for National Bank to restore depositors' confidence'
  • Mohammad Abdul Mannan, chairman FSIB Ltd. Sketch: TBS
    FSIB to bounce back soon
  • Mohammad Mamdudur Rashid, managing director and CEO, UCB. Sketch: TBS
    Customers’ trust and confidence fueling deposit growth at UCB

Related News

  • Poor documentation, evidence plague stolen asset recovery efforts
  • Bashundhara chairman seeks 90-day extension from ACC to appear before it
  • CID freezes Tk18.16cr in 35 bank accounts linked to journalist Munni Saha
  • Summit's Aziz Khan denies issuing power of attorney
  • ACC finds 91 pay orders files withheld at Rajshahi regional education office due to 'no bribes given'

Features

In recent years, the Gor-e-Shaheed Eidgah has emerged as a strong contender for the crown of the biggest Eid congregation in the country, having hosted 600,000 worshippers in 2017. Photo: TBS

Gor-e-Shaheed Boro Maath: The heart of Dinajpur

2d | Panorama
The Hili Land Port, officially opened in 1997 but with trade roots stretching back to before Partition, has grown into a cornerstone of bilateral commerce.

Dhaka-Delhi tensions ripple across Hili’s markets and livelihoods

3d | Panorama
Photo: Collected

Desk goals: Affordable ways to elevate your study setup

3d | Brands
Built on a diamond-type frame, the Hornet 2.0 is agile but grounded. PHOTO: Asif Chowdhury

Honda Hornet 2.0: Same spirit, upgraded sting

3d | Wheels

More Videos from TBS

Low Pressure over the Bay of Bengal, Signal No. 3 Issued for Sea Ports

Low Pressure over the Bay of Bengal, Signal No. 3 Issued for Sea Ports

1h | TBS Today
The fight between two brothers; Adidas vs Puma

The fight between two brothers; Adidas vs Puma

11h | Others
Trump is again keen to make Canada the 51st state

Trump is again keen to make Canada the 51st state

13h | Others
Trump's tariff strategy and Europe's investment politics, violence or negotiation?

Trump's tariff strategy and Europe's investment politics, violence or negotiation?

14h | Others
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net