Money laundering

Money laundering

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

Loans were approved by opening current accounts in the names of seven non-existent firms at different UCB branches, and the so-called owners of these firms were farmers, day labourers, tailors and...

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

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Economy has shrunk due to money laundering: Governor

TBS Illustration

Saimon Overseas cleared of money laundering allegations

The US Embassy in Dhaka. Photo: Collected

Bangladesh, US launch 'Money Laundering Bench Book'

TBS Illustration

Ministry seeks explanation from Saimon Overseas over money laundering thru cross-border ticketing

Bangladesh High Court. Photo: BSS

HC orders ACC action on money laundering claim involving Noman Group’s Nice Spun

Office of the Anti-Corruption Commission. File Photo: TBS

CID seizes assets of ex-LGRD minister’s aide in money laundering case

Former home minister Mohiuddin Alamgir. Photo: Collected

ACC sues ex-minister Mohiuddin Khan Alamgir, wife over illegal money transactions

Office of the Anti-Corruption Commission. File Photo: TBS

ACC files case against Centre for Research and Information over tax evasion, money laundering

Photo: Mumit M/TBS

$97m money laundering: CID to press charges in 17 cases against Salman F Rahman, others

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

ACC files its largest-ever case against S Alam over Tk10,480cr embezzlement, laundering