Money laundering

Money laundering

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

NBR Office in Dhaka. File Photo: Collected

Individual claims Tk730cr as remittance; NBR suspects money laundering

TBS Illustration

Is it really possible to send Tk400cr abroad as tuition fees?

Anisuzzaman Chowdhury, special assistant to the chief adviser for the Ministry of Finance. Photo: Collected

Many countries showing interest in repatriating laundered money: Anisuzzaman

Zahid Hussain, former lead economist, World Bank Dhaka office. Sketch: TBS

Adequate preparation must for success in money laundering cases

Govt targets 11 priority cases for recovering laundered money

Govt targets 11 priority cases for recovering laundered money

Former land minister Saifuzzaman Chowdhury. Photo: TBS

11 priority money laundering cases: Tk19,680cr in seized BO accounts of ex-land minister Saifuzzaman, 9 industrial groups

Illustration: TBS

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

ACC sues ex-IGP Benazir, wife, daughters over Tk11cr money laundering

Illustration: TBS

Should Bangladesh repay the ‘odious debt’ incurred by its previous regime?

SK Sur Chowdhury. File Photo: Collected

SK Sur shown arrested in Hallmark case, Tk4.75cr assets seized from his BB locker

Sarjis at Youth Festival in Panchagarh on 25 January. File Photo: UNB

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

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