Money laundering

Money laundering

Directors of Al Aqaba Cooperative Society sued for laundering Tk400cr

Directors of Al Aqaba Cooperative Society sued for laundering Tk400cr

Chief Adviser Prof Muhammad Yunus -File Photo/BSS

Looting economic sector a 'grave treason', looters must face law: CA Yunus

TBS Illustration

Bangladesh so far traced Tk40,000cr worth assets built with laundered money: CA Press Wing

Rangdhanu Group Chairman Rafiqul Islam. Photo: Collected

CID files case against Rangdhanu Group chairman for laundering Tk878cr, seizes assets

NBR Chairman Md Abdur Rahman Khan. File Photo: Collected

Money laundering via trade invoicing 'shared failure' of banks, customs: NBR chairman

Photo: Collected

CID arrests BSB Global Network Proprietor Khairul Bashar in money laundering case

Logo of Dhamaka Shopping. Picture: Collected

CID seizes Tk62cr assets linked to Dhamaka Shopping over embezzlement

Former land minister Saifuzzaman Chowdhury. Photo: TBS

Travel ban imposed on 3 for abetting ex-land minister in money laundering

Photo: Collected

Anti-corruption orgs seek greater action from UK govt on money laundered from Bangladesh amid visit by Yunus

Poor documentation, evidence plague stolen asset recovery efforts

Poor documentation, evidence plague stolen asset recovery efforts

BNP Senior Joint Secretary General Ruhul Kabir Rizvi speaking at a press briefing on 24 April 2025 at the BNP’s Nayapaltan central office. Photo: UNB

Why are the masterminds behind the mafia economy still out of reach, asks Rizvi

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

Money laundering: ACC seeks tax records of 70 Bangladeshis holding Dubai golden visa

Chief Adviser Muhammad Yunus. File Photo

SC dismisses money laundering case against Yunus, 6 others