illegal transaction

illegal transaction

Collage of ex law minister Anisul Huq and his former personal secretary Towfika Karim. Photo: Collected

114 bank accounts of ex-minister Anisul’s aide Towfika Karim frozen over 'Tk653cr illegal transactions'

The CID sought the freeze order as part of its ongoing investigation into suspicious financial dealings tied to Towfika.

MP Shahid Islam Papul (on left) and his wife MP Selina Islam (on right).

MP Papul’s family members to be sued for Tk148cr illegal transactions

Photo: Andrew Harrer/Bloomberg

Major financial leaks in the last decade