Falu
'Money Laundering': ACC seeks to bar Falu from leaving country
The Anti-Corruption Commission has asked the Special Branch of Police (SB) to take steps to prevent BNP leader Mosaddak Ali Falu and eight others from leaving the country over allegations of money laundering and illegal offshore investments.
ACC probing Falu’s ‘illegal wealth’ again
The Anti -Corruption Commission (ACC) is investigating again into allegation of amassing illegal wealth against BNP leader Mosaddak Ali Falu. This is for the second time that the anti-corruption watchdog is running such investigation against Falu since 2007.
'Money Laundering': ACC seeks to bar Falu from leaving country
The Anti-Corruption Commission has asked the Special Branch of Police (SB) to take steps to prevent BNP leader Mosaddak Ali Falu and eight others from leaving the country over allegations of money laundering and illegal offshore investments.
ACC probing Falu’s ‘illegal wealth’ again
The Anti -Corruption Commission (ACC) is investigating again into allegation of amassing illegal wealth against BNP leader Mosaddak Ali Falu. This is for the second time that the anti-corruption watchdog is running such investigation against Falu since 2007.