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.
Ex-minister Nazmul Huda’s wife, daughters sued for ‘money laundering’
The Anti-Corruption Commission (ACC) files two cases against former minister Nazmul Huda’s wife and his two daughters for allegedly laundering about Tk 6.73 crore in abroad.
Court orders freezing GK Shamim's 194 bank accounts
A Dhaka court grants a petition filed by Criminal Investigation Department (CID) to freeze 194 bank accounts of GK Shamim, a top government-listed contractor, in connection with a money laundering case.
GK Shamim, 7 bodyguards shown arrested in money laundering case
GK Shamim, a top government-listed contractor, and his seven bodyguards are shown arrested in a money laundering case.
Court again asks for probe report on case against SK Sinha
A Dhaka court again asks the ACC to submit the probe report on a money laundering case against former Chief Justice Surendra Kumar Sinha and 10 others by October 2.
ACC files money laundering case against Falu
Anti-Corruption Commission (ACC) files a case against BNP leader Mosaddek Ali Falu and three others under the Money Laundering Act for siphoning off Tk 183.92 crore to Dubai.
Nusrat murder: ‘Money laundering case to be filed if proof of illegal transaction found’
Criminal Investigation Department (CID) says a money laundering case will be filed if it finds any illegal transaction linked to the murder of Feni madrasa student Nusrat Jahan Rafi.
Verdict in businessman Mamun’s money laundering case April 24
A Dhaka court is set to deliver the judgment in a money laundering case filed against businessman Giasuddin Al Mamun on April 24.
ACC’s money laundering cases get 100pc conviction: Chairman
Anti-Corruption Commission (ACC) Chairman Iqbal Mahmood says the conviction rate in the money laundering cases filed by the commission was cent percent.
'Illegal Wealth': Ex-minister Mosharraf indicted
A Dhaka court yesterday framed charges against former health minister and BNP leader Khondaker Mosharraf Hossain in a case filed for illegally amassing wealth worth Tk 9.1 crore and hiding wealth information from the Anti-Corruption Commission.
New HC bench to deal with bail of 2 AB Bank officers
Chief Justice Syed Mahmud Hossain constitutes a larger High Court bench for disposing a suomoto rule that questions the bail granted to two former high officials of AB Bank in a money laundering case involving Tk 165 crore.