Money Laundering Case

Money Laundering Case

Representational image/collected

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

CID reported that the suspects maintained 595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn

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

ACC sues ex-DIG Hamidul Alam, wife over laundering money, acquiring wealth illegally

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

BNP's Acting Chairman Tarique Rahman and businessman Gias Uddin Al Mamun. Photo: Collected

Appeal verdict in Tarique, Giasuddin’s money laundering case Thursday

File photo of High Court

HC dismisses prison sentence of businessman Giasuddin in money laundering case

Falu, 2 others discharged from Tk183 crore laundering case

Falu, 2 others discharged from Tk183 crore laundering case

File photo of former home minister Asaduzzaman Khan Kamal. Photo: Collected

ACC sues ex-home minister Asaduzzaman, his family for graft

Photo: Collected

BNP's Khandaker Mosharraf acquitted in money laundering case

Sikder Group MD Ron Haque Sikder and brother Dipu Haque Sikder. Photo: Collected

ACC sues Sikder Group’s Ron, Rick for money laundering

Enu, Rupon jailed for 7 years in money laundering case

Enu, Rupon jailed for 7 years in money laundering case

Cash seized by the police. Photo: Singapore Police Force

Singapore money laundering case exposes gaps in defenses

Jubo League leader Golam Kibria Shamim

GK Shamim gets 10-year jail in money laundering case

121 money laundering cases filed in last 5 years: Finance minister

121 money laundering cases filed in last 5 years: Finance minister