money laundering
No action against MP Papul until Dhaka officially receives document: FM
Foreign Minister Dr AK Abdul Momen on Sunday said the Kuwaiti government is yet to inform anything about conviction of Bangladeshi MP Mohammad Shahid Islam alias Kazi Papul in a case related to human trafficking, residency visa trading and money laundering.
Money laundering: ACC seeks info on RMG owners from NRB, banks
The Anti-Corruption Commission (ACC) has sought information on a number of garment factory owners to investigate them for money laundering.
MP Papul jailed for 4 years in Kuwait
A Kuwait court on Thursday sentenced Laxmipur-2 independent MP Mohammad Shahid Islam Papul to four years’ jail in a case related to human trafficking, residency visa trading and money laundering.
PK Halder swindle: ACC files 5 cases against 33
The Anti-Corruption Commission (ACC) has filed five cases against the same number of organisations’ 33 individuals, including Proshanta Kumar Halder, for ripping off Tk351 crore of International Leasing and Financial Services (ILFS).
ACC arrests PLFS Chairman for aiding PK Halder
The Anti-Corruption Commission (ACC) arrested People's Leasing and Financial Services Limited (PLFS) Chairman Uzzal Nandi and former managing director of International Leasing Rashedul Haque on Sunday for aiding PK Halder.
ACC approves chargesheet against GK Shamim
The Anti-Corruption Commission (ACC) on Tuesday approved chargesheet against GK Shamim and his mother Ayesha Akter for acquiring illegal assets worth around Tk 300 crore.
High Court asks for list of Bangladeshi ‘money launderers’ with dual citizenship
The High Court on Monday asked for details of Bangladeshi nationals who have dual citizenship and passports and are also suspected of amassing wealth abroad through money laundering.
File report on money launderers by Feb 28: HC
The High Court on Thursday ordered the Anti-Corruption Commission (ACC) and the government to file a report by Feb 28 next year on money launderers and steps taken against them.
Government officials' house in Canada's Begum Para: ACC asks for details
The Anti-Corruption Commission (ACC) has asked the government for details on houses owned by public servants in Canada's "Begum Para."
HC calls money launderers ‘enemies of state’, seeks info on them
The High Court on Sunday sought information on money launderers it termed as “national traitors” and “enemies of the state” who should be brought to book.