anomalies

Tk 353cr anomalies found at Sonali Life Insurance

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.

SC directs Sylhet pvt medical college to submit financial documents

The Supreme Court seeks for the documents on the bank transactions of Jalalabad Ragib-Rabeya Medical College Hospital in Sylhet.

October 8, 2024
October 8, 2024

Tk 353cr anomalies found at Sonali Life Insurance

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.

August 24, 2016
August 24, 2016

SC directs Sylhet pvt medical college to submit financial documents

The Supreme Court seeks for the documents on the bank transactions of Jalalabad Ragib-Rabeya Medical College Hospital in Sylhet.