Money laundering

Money laundering

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

Two aides of ex-minister Saifuzzaman admit role in money laundering scheme

Both admitted that they were directly responsible for overseeing Javed’s unlawful assets and acted as personal officers for him and his wife

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

CID sues ex-land minister Saifuzzaman for laundering Tk1,200cr to Dubai

Transparency International's (TI) International Board Chair François Valérian. Photo: Collected

Bangladesh's case among most alarming, recovering laundered funds a global responsibility: TI chair Valérian

TIB holds "meet the press" event on 4 September 2025. Photo: TBS

Progress made in preventing money laundering, but risks remain: TIB

A woman seen grappling with flood water while working in a make-shift kitchen in the Kallyanpur Pora (burnt) Basti. Photo: Rajib Dhar/TBS

Economy regains stability, but household situation worsens: Zahid Hussain

Directors of Al Aqaba Cooperative Society sued for laundering Tk400cr

Directors of Al Aqaba Cooperative Society sued for laundering Tk400cr

Chief Adviser Prof Muhammad Yunus -File Photo/BSS

Looting economic sector a 'grave treason', looters must face law: CA Yunus

TBS Illustration

Bangladesh so far traced Tk40,000cr worth assets built with laundered money: CA Press Wing

Rangdhanu Group Chairman Rafiqul Islam. Photo: Collected

CID files case against Rangdhanu Group chairman for laundering Tk878cr, seizes assets

NBR Chairman Md Abdur Rahman Khan. File Photo: Collected

Money laundering via trade invoicing 'shared failure' of banks, customs: NBR chairman

Photo: Collected

CID arrests BSB Global Network Proprietor Khairul Bashar in money laundering case

Logo of Dhamaka Shopping. Picture: Collected

CID seizes Tk62cr assets linked to Dhamaka Shopping over embezzlement

Former land minister Saifuzzaman Chowdhury. Photo: TBS

Travel ban imposed on 3 for abetting ex-land minister in money laundering