Money laundering

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

A joint investigation team has frozen Tk872 crore in the bank accounts of these individuals and institutions

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

Sarjis at Youth Festival in Panchagarh on Saturday (25 January). Photo: UNB
Politics

Hasina, her cohorts using laundered money to spread propaganda: Sarjis

The chief adviser also discussed elaborately with Swiss Federal Councillor Ignazio Cassis regarding the issues of mutual interests, including economic cooperation and climate financing. Photo: UNB
Bangladesh

Yunus meets global leaders, seeks support to bring back laundered money

Illustration: TBS
Thoughts

Is money laundering undermining trade and investment between developing and developed nations?

Shamim Osman. File Photo: Collected
Corruption

ACC sues Shamim Osman, wife, son on charges of laundering $25.1 million

11 teams reformed to probe money laundering by 10 business groups, Hasina family
Corruption

11 teams reformed to probe money laundering by 10 business groups, Hasina family

Bangladesh Bank Governor Ahsan H Mansur. Photo: TBS
Corruption

$20b laundered by Ctg-based entity, recovery efforts on: BB governor

Tulip Siddiq. File Photo: UNB
Corruption

Tulip Siddiq's properties could be investigated by UK crime agency

Joint teams formed to probe money laundering by businesses, influential figures
Economy

Joint teams formed to probe money laundering by businesses, influential figures