laundering

laundering

Salman F Rahman (L), his son Ahmed Shayan Fazlur Rahman (R)

Salman, son among 11 sued on charges of laundering Tk76cr to British Virgin Islands

They have also been sued for embezzling Tk36 crore from IFIC Bank

Sadeeq Agro Chairman Imran Hossain. File Photo: Collected

CID to investigate Sadeeq Agro owner for illegal cattle import and money laundering

Task force for recovering money laundered abroad restructured

Task force for recovering money laundered abroad restructured

Logos of ACC and FBI. Photos: Collected

ACC to take help from FBI in recovering laundered money: Secretary Khorsheda

Beximco Pharma denies money laundering linked to Saudi firm

Beximco Pharma denies money laundering linked to Saudi firm