investigation
BB sends observers to Islami Bank, FSIBL
Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.
Dumping bodies: Rivers their preferred site
River police on November 19 recovered from the Balu river the body of an unidentified man who was tied to a sack full of stone in the capital’s Khilgaon.
BB sends observers to Islami Bank, FSIBL
Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.
Anti-corruption day: Cases filed, but no progress in probes
Several big loan scams in the banking and financial sectors came to the fore in the last decade and the Anti-Corruption Commission (ACC) has done its job by filing cases. But, no progress is apparent.
"Ctg depot fire accident or sabotage, inquiry will tell"
Information Minister Dr Hasan Mahmud today said inquiry will reveal whether Chattogram container depot fire is an accident or sabotage.
India’s Enforcement Directorate starts interrogating PK Halder
Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.
RP Shaha Kidnap, Killing: The details 'untangled'
The investigation agency of the International Crimes Tribunal has found significant evidence that a Tangail man was involved in the
CIA contractors likely source of latest WikiLeaks release: US officials
Contractors likely breached security and handed over documents describing the Central Intelligence Agency's use of hacking tools to anti-secrecy group WikiLeaks, US intelligence and law enforcement officials say.
Philippines cancels license of remittance firm after BB heist probe
Philippine central bank says it revoked the license of a remittance company that anti-money laundering investigators said was used to transfer some of the $81 million hackers looted from the Bangladesh central bank.
Prof Rezaul killing probe at final stage: Home minister
Investigation into Professor Rezaul Karim Siddiquee killing case is now at the final stage and the killers could be arrested anytime, says Home Minister Asaduzzaman Khan Kamal.
Probe body formed over Karwan Bazar fire
Fire service has launched a four-member investigation panel into last night's blaze at Karwan Bazar that gutted over 180 shops in capital Dhaka’s largest retail kitchen market.