Money laundering

Money laundering

Unique Group chief Noor Ali. Photo: BSS

CID files Tk115 crore money laundering case against Unique Group chief Noor Ali

According to CID, the accused allegedly laundered over Tk115.58 through operating hotel business activities in an unauthorised building. 

Bangladesh Financial Intelligence Unit (BFIU) logo. Photo: BFIU website

Bank chairmen, directors must sign anti-corruption pledges under new BFIU directive

CID files money laundering case against 7 members of same family

CID files money laundering case against 7 members of same family

CID recovers Tk44.14cr laundered abroad through crypto fraud

CID recovers Tk44.14cr laundered abroad through crypto fraud

Photo: TBS

7-8 banks in Bangladesh currently non-functional due to looting, money laundering: Anee

Flight Expert logo. Photo: Collected

Court orders freezing of 20 Flight Expert bank accounts amid fraud probe

Illustration: TBS

BB governor urges banks to speed up recovery of laundered assets as 12 foreign firms sign NDAs

Representational image/collected

445 bank accounts of 61 people frozen over online gambling, money laundering

Former Managing Director of Dhaka WASA, Md. Abdus Salam Bepari. Photo: Collected

Ex-Dhaka WASA MD Salam under CID investigation for alleged money laundering

TBS Illustration

Ex-secretary Mannan, family sued over laundering Tk40cr thru shell companies

Bangladesh Bank Governor Md Mostaqur Rahman. Photo: Collected

BB Governor Mostaqur urges swift recovery of laundered money

Representative image. Photo: Collected

Court orders seizure of flat owned by ex-secy Mohibul's wife amid graft probe

According to the CID’s Financial Crime Unit, the accused allegedly formed an organised group that systematically collected large sums of illegal money through extortion. Photo: TBS

Ex-law minister Anisul Huq now arrested in money laundering case