A government taskforce will investigate the country’s 10 major business groups’ alleged money laundering and other misdeeds.
Police are investigating whether Tuesday's fire at Bangabazar Shopping Complex was the result of a conflict between traders over construction of a multi-storeyed building at the complex
The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel.
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.
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.
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.
Information Minister Dr Hasan Mahmud today said inquiry will reveal whether Chattogram container depot fire is an accident or sabotage.
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.
In 2018, aged just 43, Mazidul Haque developed severe breathing problems, consulted a doctor and was diagnosed with asbestosis, a potentially fatal respiratory disease which scars the lungs. After more than a decade working in the shipbreaking yards of Chattogram, he lost his job, and the means to support his family.
One AP investigation uncovered an attempt to sell bomb-grade uranium to a real buyer from the Middle East, the first known case of its kind.
Swiss prosecutors say they are investigating Sepp Blatter, the head of football's world governing body Fifa, on suspicion of criminal mismanagement.
Egypt's Prime Minister Ibrahim Mehleb and his Cabinet resigns amid a corruption investigation that led to the arrest of the agriculture minister last week.
DB takes over charge of blogger Niladri Chattopadhyay Niloy’s murder probe from police, three days after the killing.
Fifa president Sepp Blatter is being investigated by US officials as part of their inquiry into corruption at the world football body.
Australia and Canada call upon the Election Commission and all responsible authorities to swiftly and impartially investigate the reports of irregularities and violence during the city corporation elections in Dhaka and Chittagong on April 28.
The ACC is going to take assistance from Malaysian government for a joint investigation into illegal investment by Bangladeshis in the name of second home there.
The head of the United Nations Climate Change Panel (IPCC), Rajendra Pachauri, steps down amid sexual harassment allegations.
