Those who have built ‘Begum Para’ outside the country are the real money launderers, it...
The e-commerce platform is being investigated for embezzlement and money-laundering
According to the ACC, a total of Tk106 crore were transacted by him in the last six years
Maltese law prescribes four to 12 years imprisonment for a person found guilty of sex or labour...
The accused manipulated young girls to make vulgar content for live streams, according to law enforcement...
Monir allegedly deposited over Tk 791 crore in 129 bank accounts during his involvement with gold...
Kamal calls on the opposition to provide the government with any information it may have
Nagad has disbursed the stipend for the first two quarters of last year to about 14 million primary school...
The man has already been convicted and sentenced to life imprisonment in an arms case
The court also set April 4 to hold a hearing on a plea of the investigation agency to take the two accused...
Halder allegedly embezzled Tk3,500 crore from different financial agencies
Earlier, the BNP leader did not appear before the ACC despite being summoned twice and had filed writ...
Lands to be confiscated are located in Purbachal and Narayanganj areas
Advocate Abdul Kaium Khan and Advocate Subir Nandi Das filed the writ on February 1
A writ petition was filed on February 1 seeking measures to bring back laundered money from different...
RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019
Interpol have issued a red notice against PK Halder
The commission has sought information from the Ministry of Foreign Affairs in this regard
Government ordered to submit details by December 17
The anti-graft watchdog approved the case during its regular meeting on Tuesday
