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WEDNESDAY,
MARCH 03, 2021
WEDNESDAY,
MARCH 03, 2021
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বাংলা
Money laundering
Crime
CNA Textiles’ MD arrested in money laundering case
Leasing company Union Capital filed the money laundering case
Court
Court orders seizure of Barkat-Rubel’s 5,706 bighas of land, 55 vehicles
Court
BB executive director Shah Alam a robber: HC
Banking
Mercantile Bank holds virtual training on prevention of money laundering
Crime
Writ filed, seeking directions to retrieve siphoned-off money
Crime
Probe report in money laundering case against Kazi Papul on March 10
South Asia & China
Wild goose chaser billionaires of India
Corruption
What will happen to Papul’s seat in parliament now?
Corruption
The rise and fall of Papul
Corruption
A fiend’s FnF trick that made Tk3,634cr vanish
Bangladesh
PK Halder, 82 accomplices laundered Tk3,634cr: BFIU report
Corruption
PK Halder to face series of cases
Corruption
One govt official took abroad Tk114cr during pandemic
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