laundering
6 including 5 NSU trustees sued for laundering Tk 304 cr
The Anti-Corruption Commission (ACC) has filed a case against six people, including five members of North South University’s board of trustees, and the managing director of a development company.
Bring back laundered money: TIB
Transparency International Bangladesh (TIB) urges the government to take steps to bring back the money laundered from Bangladesh although no name of any Bangladeshis is found in Panama Papers.
6 including 5 NSU trustees sued for laundering Tk 304 cr
The Anti-Corruption Commission (ACC) has filed a case against six people, including five members of North South University’s board of trustees, and the managing director of a development company.
Bring back laundered money: TIB
Transparency International Bangladesh (TIB) urges the government to take steps to bring back the money laundered from Bangladesh although no name of any Bangladeshis is found in Panama Papers.