Money laundering case
Casino ‘kingpin’ Salim Prodhan jailed for 8 years in money laundering case
A Dhaka court today sentenced casino "kingpin" Salim Prodhan to eight years' imprisonment in a case filed over amassing Tk 57.79 crore illegally and laundering about Tk 22 crore
Money laundering: Charges pressed against 5 former NSU trustees
The Anti-Corruption Commission has pressed charges against nine people, including five former members of the board of trustees of North South University for laundering around Tk 304 crore.
Trial in money laundering case against Papia, her husband begins
A Dhaka court today (September 25, 2022) began trial of Tk 3.23 crore money laundering case against five people, including expelled Jubo Mohila League leader Shamima Nur Papia and her husband Mofizur Rahman Sumon, a former Chhatra League leader.
Trial of money laundering case against PK Halder begins
A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
Was CID under pressure to exculpate key suspects?
CID must answer for flawed investigation in money laundering case
Tk 2,000cr laundering case: Key suspects cleared of wrongdoing
As members of a powerful syndicate, they allegedly manipulated tenders left and right and took cuts from numerous contracts across government offices in Faridpur.
Charges framed against PK Halder over laundering Tk 80 crore to Canada
A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
PK Halder named at least 3 influential businessmen of Bangladesh
A special court in Kolkata today extended by 14 more days the jail custody of Bangladeshi national Prashanta K Halder, former managing director of NRB Global Bank and accused of siphoning Tk 3,000 crore and indulging in money laundering in India. , Prashanta K Halder, NRB Global Bank, Bangladesh, money laundering case, jail custody, Prevention of Money Laundering Act (PMLA) court, West Bengal, Enforcement Directorate,Kolkata court,
Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees
A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.
Casino ‘kingpin’ Salim Prodhan jailed for 8 years in money laundering case
A Dhaka court today sentenced casino "kingpin" Salim Prodhan to eight years' imprisonment in a case filed over amassing Tk 57.79 crore illegally and laundering about Tk 22 crore
Money laundering: Charges pressed against 5 former NSU trustees
The Anti-Corruption Commission has pressed charges against nine people, including five former members of the board of trustees of North South University for laundering around Tk 304 crore.
Trial in money laundering case against Papia, her husband begins
A Dhaka court today (September 25, 2022) began trial of Tk 3.23 crore money laundering case against five people, including expelled Jubo Mohila League leader Shamima Nur Papia and her husband Mofizur Rahman Sumon, a former Chhatra League leader.
Trial of money laundering case against PK Halder begins
A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
Was CID under pressure to exculpate key suspects?
CID must answer for flawed investigation in money laundering case
Tk 2,000cr laundering case: Key suspects cleared of wrongdoing
As members of a powerful syndicate, they allegedly manipulated tenders left and right and took cuts from numerous contracts across government offices in Faridpur.
Charges framed against PK Halder over laundering Tk 80 crore to Canada
A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
PK Halder named at least 3 influential businessmen of Bangladesh
A special court in Kolkata today extended by 14 more days the jail custody of Bangladeshi national Prashanta K Halder, former managing director of NRB Global Bank and accused of siphoning Tk 3,000 crore and indulging in money laundering in India. , Prashanta K Halder, NRB Global Bank, Bangladesh, money laundering case, jail custody, Prevention of Money Laundering Act (PMLA) court, West Bengal, Enforcement Directorate,Kolkata court,
Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees
A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.
Tk 304cr laundered: ACC can interrogate 4 NSU trustees at jail gate
A Dhaka court today allowed the Anti-Corruption Commission (ACC) to interrogate four members of North South University’s (NSU) board of trustees at the jail gate for a day, in a Tk 304 crore money laundering case.
