Report on money launderers to be submitted to HC in due time: Attorney General
Skip to main content
  • Home
  • Economy
  • Stocks
  • Analysis
  • World+Biz
  • Sports
  • Features
  • Epaper
  • More
    • Subscribe
    • COVID-19
    • Bangladesh
    • Splash
    • Videos
    • Games
    • Long Read
    • Infograph
    • Interviews
    • Offbeat
    • Thoughts
    • Podcast
    • Quiz
    • Tech
    • Archive
    • Trial By Trivia
    • Magazine
    • Supplement
  • বাংলা
The Business Standard

Friday
August 19, 2022

Sign In
Subscribe
  • Home
  • Economy
  • Stocks
  • Analysis
  • World+Biz
  • Sports
  • Features
  • Epaper
  • More
    • Subscribe
    • COVID-19
    • Bangladesh
    • Splash
    • Videos
    • Games
    • Long Read
    • Infograph
    • Interviews
    • Offbeat
    • Thoughts
    • Podcast
    • Quiz
    • Tech
    • Archive
    • Trial By Trivia
    • Magazine
    • Supplement
  • বাংলা
FRIDAY, AUGUST 19, 2022
Report on money launderers to be submitted to HC in due time: Attorney General

Court

TBS Report
14 December, 2020, 10:40 pm
Last modified: 14 December, 2020, 10:40 pm

Related News

  • HC's observation on dress code may impede women’s safety: Mahila Parishad
  • HC issues rule on Tk1cr compensation for each victim in Uttara tragedy
  • Did not comment on women's clothes: HC
  • Actor Jacqueline Fernandez laundered money, says Indian Enforcement Directorate
  • HC bans incentives for Dhaka Wasa officials 

Report on money launderers to be submitted to HC in due time: Attorney General

On 22 November, a High Court bench of Justice Md Nazrul Islam Talukdar and Justice Ahmed Sohel issued a suo moto rule asking the authorities concerned to submit detailed information of the people, who have laundered money abroad.  

TBS Report
14 December, 2020, 10:40 pm
Last modified: 14 December, 2020, 10:40 pm
Report on money launderers to be submitted to HC in due time: Attorney General

The government officials are going to submit a report to the High Court by 17 December about the detailed information of the money launderers and measures taken so far to bring back the laundered money, said Attorney General Amin Uddin. 

"In an order, the High Court asked foreign secretary, Anti-Corruption Commission chairman and concerned authorities to submit a report on money launderers. So, we had a meeting with concerned offices today," the Attorney General said on Monday evening.

A meeting was held at Attorney General's office on Monday evening, with participation of the representatives of Ministry of Home Affairs, Ministry of Foreign Affairs, National Board of Revenue (NBR), and the Anti-Corruption Commission (ACC). 

On 22 November, a High Court bench of Justice Md Nazrul Islam Talukdar and Justice Ahmed Sohel issued a suo moto rule asking the authorities concerned to submit detailed information of the people, who have laundered money abroad.  

ACC, Home Ministry, Foreign Ministry, Bangladesh Bank, Bangladesh Financial Intelligence Unit, and NBR were made respondents to the ruling and asked to submit the information in the form of a report within 17 December. 

Talking to the reporters after the meeting on Monday evening, Attorney General Amin Uddin said he sat with the representatives of the agencies concerned and discussed about their preparations. 

"Hopefully, we will be able to submit the report in due time," he said.

Bangladesh / Top News

Money laundering / High Court / Attorney General AM Amin Uddin

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • The curious case of RMG import growth overtaking export’s
    The curious case of RMG import growth overtaking export’s
  • Japanese ambassador seeks equal incentives for foreign cos at EPZs
    Japanese ambassador seeks equal incentives for foreign cos at EPZs
  • Countries heavily reliant on imported grain are already facing acute food insecurity. Photo: Reuters.
    No major food shortage in Bangladesh: World Bank

MOST VIEWED

  • Photo: Collected
    HC's observation on dress code may impede women’s safety: Mahila Parishad
  • Photo: TBS
    HC issues rule on Tk1cr compensation for each victim in Uttara tragedy
  • Photo: Collected
    Did not comment on women's clothes: HC
  • Photo: Collected
    Chattogram court sentences 5 JMB militants to death
  • Photo: TBS
    Uttara crane tragedy: Writ seeks Tk1cr compensation for each victim 
  • HC bans incentives for Dhaka Wasa officials 
    HC bans incentives for Dhaka Wasa officials 

Related News

  • HC's observation on dress code may impede women’s safety: Mahila Parishad
  • HC issues rule on Tk1cr compensation for each victim in Uttara tragedy
  • Did not comment on women's clothes: HC
  • Actor Jacqueline Fernandez laundered money, says Indian Enforcement Directorate
  • HC bans incentives for Dhaka Wasa officials 

Features

We will be facing massive, recurring challenges in the coming years no matter what. Photo: Reuters

Holes in the recession story

12h | Panorama
Illustration: Bloomberg

What nonmonogamy can teach moonlighters and job jugglers

11h | Pursuit
The members of BracU Dichari in Poland for the ERL Championship Round. Photo: Courtesy

BracU Dichari: A Bangladeshi robotics team on the world stage

13h | Pursuit
FundedNext aims to provide funds to traders with the best possible trading experience and to maximise the opportunity to unleash their true potential. Photo: Noor-A-Alam

FundedNext: A global prop-trading firm built by a Bangladeshi youth

13h | Panorama

More Videos from TBS

Love, marriage, trolls, and an unusual death

Love, marriage, trolls, and an unusual death

2h | Videos
Are elephants on the verge of extinction in Bangladesh?

Are elephants on the verge of extinction in Bangladesh?

4h | Videos
BM Depot fire: Uncertainty grips RMG exporters over payment for burnt goods

BM Depot fire: Uncertainty grips RMG exporters over payment for burnt goods

5h | Videos
Eight more banks make unusual gains from forex dealings

Eight more banks make unusual gains from forex dealings

6h | Videos

Most Read

1
From left Afzal Karim, Murshedul Kabir and Mohammad Jahangir
Banking

Sonali, Agrani and Rupali banks get new MDs

2
Photo: TBS
Bangladesh

5 crushed to death as BRT girder falls on car in Uttara

3
Russia now offers Bangladesh finished oil
Energy

Russia now offers Bangladesh finished oil

4
Photo: Collected
Economy

Bangladesh is not in a crisis situation: IMF

5
Dollar price drops by Tk8 in kerb market
Economy

Dollar price drops by Tk8 in kerb market

6
Banks limited to profit highest Tk1 per dollar
Economy

Banks limited to profit highest Tk1 per dollar

EMAIL US
[email protected]
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Privacy Policy
  • Comment Policy
Copyright © 2022
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - [email protected]

For advertisement- [email protected]