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.
End trial of graft case against Mamun in 4 months: SC to lower court
The Supreme Court directs the lower court concerned to complete the trial proceedings of a money laundering case against businessman Giasuddin Al Mamun, also a close friend of BNP senior vice chairman Tarique Rahman, in four months.
Chisty, 3 others sent to jail
Former chairman of Farmers Bank Audit Committee Mahabubul Haque Chisty, his son and two officials of the bank landed in jail yesterday after the Anti-Corruption Commission arrested them in a Tk 160-crore laundering case.
Two top destiny officials denied bail
The Supreme Court refuses to grant bail to two top Destiny officials, Rafiqul Amin and Mohammad Hossain, as they did not pay the money to the government in accordance with an earlier order of this court in two money-laundering cases.
Tarique verdict: Law minister won’t withdraw statement on judge
Law Minister Anisul Huq says that he will not withdraw his statement about a lower court judge being influenced in acquitting BNP leader Tarique Rahman in a money laundering case.
BB sues unidentified persons for reserve heist
Bangladesh Bank files a case against unidentified persons under money laundering prevention act for the recent heist of US$101 million from BB account with Federal Reserve Bank of New York.
HC clears way for trial of Mosharraf
The High Court yesterday cleared the way for the lower court concerned to continue trial proceedings against BNP senior leader Khandaker Mosharraf Hossain in a money laundering case.
Khandaker Mosharraf released on bail
BNP’s senior leader Khandaker Mosharraf Hossain is released from jail three days after the Supreme Court upheld his bail order in a money laundering case.
Money Laundering: BNP leader Mosharraf indicted
A Dhaka court frames charges against BNP standing committee member Khandaker Mosharraf Hossain in a money laundering case.
SC upholds Gen Harun’s HC bail
The Supreme Court upholds the High Court order that had granted bail to Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid in two money laundering cases.