BNP leader Mosaddek Ali Falu
ACC files money laundering case against Falu
Anti-Corruption Commission (ACC) files a case against BNP leader Mosaddek Ali Falu and three others under the Money Laundering Act for siphoning off Tk 183.92 crore to Dubai.
HC clears Falu of relief scam case
The High Court scraps the trial proceedings of a relief scam case filed against BNP leader Mosaddek Ali Falu during the regime of army-backed caretaker government.
May 13, 2019
ACC files money laundering case against Falu
Anti-Corruption Commission (ACC) files a case against BNP leader Mosaddek Ali Falu and three others under the Money Laundering Act for siphoning off Tk 183.92 crore to Dubai.
March 7, 2018
HC clears Falu of relief scam case
The High Court scraps the trial proceedings of a relief scam case filed against BNP leader Mosaddek Ali Falu during the regime of army-backed caretaker government.
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