Money laundering

AK Abdul Momen. TBS Sketch
Corruption

We will do everything regarding PK Halder, says Momen after fugitive businessman's arrest in India

Momen said India will first let Bangladesh know that he is arrested in India and he may be punished there

Bangladesh has become a paradise for money launderers: GM Quader
Corruption

Bangladesh has become a paradise for money launderers: GM Quader

Illustration: TBS
Panorama

‘Preventing money laundering is simply a matter of political goodwill’

Haji Selim returns to country
Bangladesh

Haji Selim returns to country

Bollywood actor Jacqueline Fernandez’s assets worth Rs 7cr seized in money laundering probe
World+Biz

Bollywood actor Jacqueline Fernandez’s assets worth Rs 7cr seized in money laundering probe

Photo: Collected
Court

Casino brothers Enu, Rupom jailed for money laundering

South Bangla Agriculture & Commerce (SBAC) Bank Limited Training Institute organised a workshop on 'Prevention of Money Laundering and Combating Financing of Terrorism' at the bank’s head office. Mosleh Uddin Ahmed, Managing Director & CEO of the Bank was present as chief guest and AKM Fazlur Rahman, principal of Training Institute presided over in the workshop. M Shamsul Arefin, additional managing director & CAMLCO of the bank including BFIU representative and bank’s resource persons were present at the workshop. Photo: PR
Corporates

SABC organises workshop on money laundering prevention

Casino King Jubo League Leader Ismail Hossain Chowdhury Samrat
Bangladesh

Casino kingpin Samrat granted bail in two cases

Picture: Courtesy
Banking

IFIC Bank holds training to prevent money laundering and terrorist financing

ACC files case against SK Sinha, his brother
Corruption

ACC files case against SK Sinha, his brother

Sajeeb Wazed Joy. Photo: Collected
Politics

Siphoning off orphanage money testifies how Zia family unleashed state sponsor corruption: Joy

File Photo: Mumit M/TBS
Bangladesh

Infinite Service’s attempt to launder Tk22 lakh foiled: Customs

Photo: Collected
Crime

ACC files case against PK Halder, 21 others for laundering Tk36.37 crore