These cases of illegal property purchase abroad are not the main acts of corruption – these are the symptoms.
PK Halder was jailed for 10 years for illegally amassing money and 12 years for laundering money. He was also fined Tk 333 crore. The punishment of PK Halder will be effective from the day of his extradition from India, the court said.
The number of new Bangladeshi companies joining the Dubai Chamber of Commerce has surged 47 percent year-on-year to 1,044 in the first half of this year, said the chamber. .With the latest addition, the total number of Bangladeshi firms registered as members of the Dubai chamber rose to 1
The number of new Bangladeshi companies joining the Dubai Chamber of Commerce has surged 47 percent year on year to 1,044 in the first half of this year, said the chamber
We congratulate the chief justice for his forthright identification of one of the main issues of concern for Bangladesh’s future: corruption.
Sadly, the country does not seem to be effectively using any of the tools to recover laundered money.
In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh
In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.