Suspicious transactions

Suspicious transactions

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

ACC sues Matarbari road project director over Tk30cr illegal wealth, Tk127cr suspicious transactions

A senior ACC official confirmed the matter to The Business Standard today (13 May)

File photo of Nazmul Hassan Papon, MP.

ACC sues Papon, wife over Tk800 crore in suspicious transactions

Former chief whip and Madaripur-1 MP Noor-e-Alam Chowdhury Liton. File photo: Collected

ACC sues ex-whip Noor-e-Alam, wife over acquiring Tk71 crore assets illegally

Former commerce minister Tipu Munshi. File photo: Collected

Tk10cr in illegal wealth: ACC files cases against Tipu Munshi, wife Irene

Former mayor of Dhaka South City Corporation Sheikh Fazle Noor Taposh. File Photo: Collected

ACC finds Tk304cr, $263K suspicious deposits in Taposh's accounts

Why cash transactions still remain popular. Here is what BFIU finds

Why cash transactions still remain popular. Here is what BFIU finds

Suspicious transactions involving virtual currency trading on the rise

Suspicious transactions involving virtual currency trading on the rise

Three Bangladeshi banks linked to suspicious transactions

Three Bangladeshi banks linked to suspicious transactions

Photo: If necessary, printing money can be the last resort but before printing money, we should also think - if the value of money declines, we will lag behind in foreign trade. Photo Mumit M

Suspicious transactions decrease by 8% in FY19