Sheikh Hasina era corruption investigation

Global firms hired to recover $16B laundered during Hasina regime: FT

Governor Ahsan Mansur mentioned that the Bangladesh Financial Intelligence Unit has formed 11 teams to trace and reclaim assets suspected of being acquired through embezzlement. These teams will also assist in prosecuting those responsible

January 26, 2025
January 26, 2025

Global firms hired to recover $16B laundered during Hasina regime: FT

Governor Ahsan Mansur mentioned that the Bangladesh Financial Intelligence Unit has formed 11 teams to trace and reclaim assets suspected of being acquired through embezzlement. These teams will also assist in prosecuting those responsible