The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
The Supreme Court seeks for the documents on the bank transactions of Jalalabad Ragib-Rabeya Medical College Hospital in Sylhet.
The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
The Supreme Court seeks for the documents on the bank transactions of Jalalabad Ragib-Rabeya Medical College Hospital in Sylhet.
