The Supreme Court yesterday acquitted BNP’s acting chairman Tarique Rahman and his close aide Gias Uddin Al Mamun from a money laundering case, in which they were sentenced to seven years’ imprisonment by the High Court.
The Appellate Division of the Supreme Court today stayed a High Court verdict that sentenced BNP's acting Chairman Tarique Rahman to seven years' imprisonment in a 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
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.
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.
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.
CID must answer for flawed investigation in money laundering case
As members of a powerful syndicate, they allegedly manipulated tenders left and right and took cuts from numerous contracts across government offices in Faridpur.
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.
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.
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.
The High Court today granted ad-interim bail for six months to suspended jailer of Chattogram Central Jail Sohel Rana Biswas in a money laundering case.
A money laundering case filed against GK Shamim -- a top contractor of government projects -- and his seven bodyguards has been shifted to Dhaka Senior Special Judge's Court for trial.
A Dhaka court has fixed August 13 for hearing on framing charges against former Chief Justice Surendra Kumar Sinha and 10 others in a case filed for misappropriating and laundering about Tk 4 crore from Farmers Bank in 2016.
The Supreme Court has stayed till June 30 a High Court order that granted bail to suspended jailer of Chattogram Central Jail Sohel Rana Biswas in a money laundering case.
The High Court refuse to grant bail to South Korean national Youngsik Lee, an associate of online casino “kingpin” Salim Prodhan, in a money laundering case.
The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.
The High Court directs law enforcers to arrest Bismillah Group Managing Director Khaza Solaiman Anwar Chowdhury and six other executives in seven days in a case filed over laundering Tk 15.33 crore.
The Criminal Investigation Department (CID) presses charges against expelled Jubo League's Dhaka South Organising Secretary Khalid Mahmud Bhuiyan and five others in connection with a money laundering case.
