laundering

Salman F Rahman (L), his son Ahmed Shayan Fazlur Rahman (R)
Corruption

Salman, son among 11 sued on charges of laundering Tk76cr to British Virgin Islands

They have also been sued for embezzling Tk36 crore from IFIC Bank

Sadeeq Agro Chairman Imran Hossain. File Photo: Collected
Crime

CID to investigate Sadeeq Agro owner for illegal cattle import and money laundering

Task force for recovering money laundered abroad restructured
Economy

Task force for recovering money laundered abroad restructured

Logos of ACC and FBI. Photos: Collected
Crime

ACC to take help from FBI in recovering laundered money: Secretary Khorsheda

Beximco Pharma denies money laundering linked to Saudi firm
Stocks

Beximco Pharma denies money laundering linked to Saudi firm