investigation

ACC, NBR, CID teams to probe 10 corporate giants

A government taskforce will investigate the country’s 10 major business groups’ alleged money laundering and other misdeeds.

Police probing whether traders' conflict was behind Bangabazar fire

Police are investigating whether Tuesday's fire at Bangabazar Shopping Complex was the result of a conflict between traders over construction of a multi-storeyed building at the complex

Tk 2,000cr laundering: Fresh CID probe finds 30 involved

The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel. 

Dumping bodies: Rivers their preferred site

River police on November 19 recovered from the Balu river the body of an unidentified man who was tied to a sack full of stone in the capital’s Khilgaon.

BB sends observers to Islami Bank, FSIBL

Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.

Anti-corruption day: Cases filed, but no progress in probes

Several big loan scams in the banking and financial sectors came to the fore in the last decade and the Anti-Corruption Commission (ACC) has done its job by filing cases. But, no progress is apparent.

"Ctg depot fire accident or sabotage, inquiry will tell"

Information Minister Dr Hasan Mahmud today said inquiry will reveal whether Chattogram container depot fire is an accident or sabotage.

India’s Enforcement Directorate starts interrogating PK Halder

Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.

Toxic ships sail in on false papers

In 2018, aged just 43, Mazidul Haque developed severe breathing problems, consulted a doctor and was diagnosed with asbestosis, a potentially fatal respiratory disease which scars the lungs. After more than a decade working in the shipbreaking yards of Chattogram, he lost his job, and the means to support his family.

December 15, 2024
December 15, 2024

ACC, NBR, CID teams to probe 10 corporate giants

A government taskforce will investigate the country’s 10 major business groups’ alleged money laundering and other misdeeds.

April 8, 2023
April 8, 2023

Police probing whether traders' conflict was behind Bangabazar fire

Police are investigating whether Tuesday's fire at Bangabazar Shopping Complex was the result of a conflict between traders over construction of a multi-storeyed building at the complex

February 6, 2023
February 6, 2023

Tk 2,000cr laundering: Fresh CID probe finds 30 involved

The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel. 

December 22, 2022
December 22, 2022

Dumping bodies: Rivers their preferred site

River police on November 19 recovered from the Balu river the body of an unidentified man who was tied to a sack full of stone in the capital’s Khilgaon.

December 13, 2022
December 13, 2022

BB sends observers to Islami Bank, FSIBL

Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.

December 9, 2022
December 9, 2022

Anti-corruption day: Cases filed, but no progress in probes

Several big loan scams in the banking and financial sectors came to the fore in the last decade and the Anti-Corruption Commission (ACC) has done its job by filing cases. But, no progress is apparent.

June 5, 2022
June 5, 2022

"Ctg depot fire accident or sabotage, inquiry will tell"

Information Minister Dr Hasan Mahmud today said inquiry will reveal whether Chattogram container depot fire is an accident or sabotage.

May 15, 2022
May 15, 2022

India’s Enforcement Directorate starts interrogating PK Halder

Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.

December 19, 2020
December 19, 2020

Toxic ships sail in on false papers

In 2018, aged just 43, Mazidul Haque developed severe breathing problems, consulted a doctor and was diagnosed with asbestosis, a potentially fatal respiratory disease which scars the lungs. After more than a decade working in the shipbreaking yards of Chattogram, he lost his job, and the means to support his family.

November 3, 2017
November 3, 2017

RP Shaha Kidnap, Killing: The details 'untangled'

The investigation agency of the International Crimes Tribunal has found significant evidence that a Tangail man was involved in the