Money laundering

Tracing billions: Govt for speedy settlement with kleptocrats before election
Bangladesh

Tracing billions: Govt for speedy settlement with kleptocrats before election

Asset recovery task force targets 100 cases, each involved in corruption above Tk200cr, to give out to litigation funders

A file photo of Bangladesh Bank Governor Dr Ahsan H Mansur. Photo: Collected
Bangladesh

Emails from 'fake journo': British MPs suspect smear campaign against BB governor

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators
Corruption

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

NBR Office in Dhaka. File Photo: Collected
NBR

Individual claims Tk730cr as remittance; NBR suspects money laundering

TBS Illustration
Corruption

Is it really possible to send Tk400cr abroad as tuition fees?

Anisuzzaman Chowdhury, special assistant to the chief adviser for the Ministry of Finance. Photo: Collected
Economy

Many countries showing interest in repatriating laundered money: Anisuzzaman

Zahid Hussain, former lead economist, World Bank Dhaka office. Sketch: TBS
Economy

Adequate preparation must for success in money laundering cases

Govt targets 11 priority cases for recovering laundered money
Bangladesh

Govt targets 11 priority cases for recovering laundered money

Former land minister Saifuzzaman Chowdhury. Photo: TBS
Bangladesh

11 priority money laundering cases: Tk19,680cr in seized BO accounts of ex-land minister Saifuzzaman, 9 industrial groups

Illustration: TBS
Economy

High-level meeting today to prepare roadmap to return laundered money

Benazir Ahmed with his wife Zeeshan Mirza, and their two daughters, Farheen Rishta Binte Benazir and Tahseen Raisa Binte Benazir. Photo: Collected
Bangladesh

ACC sues ex-IGP Benazir, wife, daughters over Tk11cr money laundering

Illustration: TBS
Panorama

Should Bangladesh repay the ‘odious debt’ incurred by its previous regime?

SK Sur Chowdhury. File Photo: Collected
Crime

SK Sur shown arrested in Hallmark case, Tk4.75cr assets seized from his BB locker