Money laundering

Money laundering

CID recovers Tk44.14cr laundered abroad through crypto fraud

CID recovers Tk44.14cr laundered abroad through crypto fraud

A victim filed a case at Khilgaon Police Station on 28 August 2023 alleging he was cheated after investing around Tk2 lakh in the MTFE investment app

Photo: TBS

7-8 banks in Bangladesh currently non-functional due to looting, money laundering: Anee

Flight Expert logo. Photo: Collected

Court orders freezing of 20 Flight Expert bank accounts amid fraud probe

Illustration: TBS

BB governor urges banks to speed up recovery of laundered assets as 12 foreign firms sign NDAs

Representational image/collected

445 bank accounts of 61 people frozen over online gambling, money laundering

Former Managing Director of Dhaka WASA, Md. Abdus Salam Bepari. Photo: Collected

Ex-Dhaka WASA MD Salam under CID investigation for alleged money laundering

TBS Illustration

Ex-secretary Mannan, family sued over laundering Tk40cr thru shell companies

Bangladesh Bank Governor Md Mostaqur Rahman. Photo: Collected

BB Governor Mostaqur urges swift recovery of laundered money

Representative image. Photo: Collected

Court orders seizure of flat owned by ex-secy Mohibul's wife amid graft probe

According to the CID’s Financial Crime Unit, the accused allegedly formed an organised group that systematically collected large sums of illegal money through extortion. Photo: TBS

Ex-law minister Anisul Huq now arrested in money laundering case

ACC sues 93 over Tk46.74 crore embezzlement from UCB by posing as businessmen

ACC sues 93 over Tk46.74 crore embezzlement from UCB by posing as businessmen

Photo: collected

Tk2,857cr embezzlement: ACC approves 4 cases against Salman F Rahman

Illustration: Ashrafun Naher Ananna/TBS Creative

ACC files two separate cases against S Alam, Janata Bank officials over Tk3,184cr loan scams