Money laundering

Money laundering

Illustration: Ashrafun Naher Ananna/TBS Creative

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

ACC Deputy Director Mohammed Sirajul Haque filed both cases at the ACC's Chattogram District Integrated Office-1 today.

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

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

Anil Ambani, Chairman of India's Reliance Communications, attends a news conference in Mumbai, India, June 2, 2017. Photo: REUTERS/Shailesh Andrade/File Photo

Indian financial crimes agency freezes Anil Ambani Group properties worth $853 million

Nafisa Kamal. File photo: X/Collected

CID files money laundering case against Nafisa Kamal’s firm and others