Money laundering

Money laundering

Photo: collected

ACC files graft case against Agrani Bank MD, GM, 9 others

The ACC during its investigation found that the company got the loan within a shortest possible time after opening an account with the bank

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

Court imposes travel ban on key aide in ex-minister Saifuzzaman's money laundering

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

Two aides of ex-minister Saifuzzaman admit role in money laundering scheme

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

CID sues ex-land minister Saifuzzaman for laundering Tk1,200cr to Dubai

Transparency International's (TI) International Board Chair François Valérian. Photo: Collected

Bangladesh's case among most alarming, recovering laundered funds a global responsibility: TI chair Valérian

TIB holds "meet the press" event on 4 September 2025. Photo: TBS

Progress made in preventing money laundering, but risks remain: TIB

A woman seen grappling with flood water while working in a make-shift kitchen in the Kallyanpur Pora (burnt) Basti. Photo: Rajib Dhar/TBS

Economy regains stability, but household situation worsens: Zahid Hussain

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