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.
HC orders arrest of 4 NSU trustees in Tk 304cr laundering case
The High Court today (May 22, 2022) rejected anticipatory bail petitions filed by four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.
Will money laundering continue to haunt us?
PK Halder, the former MD of a bank and a notorious embezzler, siphoned off and laundered about Tk 10,000-11,000 crore out of Bangladesh. That’s equivalent to the combined yearly budget of 51 public universities of the country, which is Tk 10,515.71 crore.
PK Halder placed on 10-day remand in India
An Indian court today placed PK Halder on a 10-day remand in a money laundering case.
From Pirojpur's "Moru" to today's PK Halder
Prashanta Kumar Halder, better known as PK Halder, is the eldest of three sons of primary school teacher Lilabati Haldar and tailor Pralab Chandra Halder of Matibhanga union under Pirojpur’s Nazirpur upazila.
India’s Enforcement Directorate starts interrogating PK Halder
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.
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.
Money laundering case: HC rejects bail petition of ‘Golden Monir’
The High Court today rejected a bail petition filed by Md Monir Hossain, known as Golden Monir, in a money laundering case.
Money laundering case: Samrat’s close aide denied bail
A Dhaka court today rejected a bail petition of EnamulHaque Arman, a close aide of expelled Jubo League leader Ismail Hossain Chowdhury Samrat, in a Tk 195 crore money laundering case.
Money laundering case: Court accepts charges against GK Shamim
A Dhaka court today took cognisance of the charges against GK Shamim, a top contractor of government projects, and his seven bodyguards in a money laundering case.
Money laundering case against SK Sinha: HC questions bail of 2 accused
The High Court today questioned a lower court order that granted bail to AKM Shamim and Gazi Salahuddin, two co-accused in a Tk 4 crore money laundering case against former chief justice Surendra Kumar Sinha.