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.
Money laundering: Suspended Ctg jailer Sohel Rana Biswas gets HC bail
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.
Money laundering case against GK Shamim transferred to another court
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.
Money laundering: Charge framing hearing against ex-Chief Justice Sinha, 10 others on Aug 13
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.
Money laundering case: SC stays HC bail to suspended jailer of Ctg central jail
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.
Money laundering case: South Korean associate of casino ‘kingpin’ Salim Prodhan denied bail
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.
HC rejects bail of GK Shamim’s bodyguards
The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.
Laundering Tk 15cr: HC directs police to arrest Bismillah Group MD in 7 days
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.
Money laundering: Charges pressed against ex-Jubo League leader Khalid
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.
HC refuses bail of GK Shamim’s bodyguards
The High Court has refused to grant bail to four bodyguards of GK Shamim, a top government-listed contractor, in a money laundering case.
Ex-minister Nazmul Huda’s wife, daughters get HC bail in money laundering cases
The High Court has granted anticipatory bail to former minister Nazmul Huda’s wife Sigma Huda and their two daughters for eight weeks in two separate money laundering cases involving Tk 6.73 crore.
