$234 billion siphoned out of Bangladesh between 2009 and 2023 when Awami League was in power
A huge amount of money is being laundered from Bangladesh to different countries, including Canada’s Begumpara and the UAE’s Dubai, said Agriculture Minister Muhammad Abdur Razzaque.
Government's 'failure' to inquire after Swiss bank deposits is inexplicable
There are two major economic problems that have been plaguing Bangladesh for a long time: Rising non-performing loans (NPLs), and money getting laundered out of the country.
The High Court today observed that Khandaker Mohtesam Hossain Babar, brother of former LGRD minister engineer Khandaker Mosharraf Hossain, is the mastermind behind laundering Tk 2,000 crore.
A Dhaka court has placed three Awami League leaders of Faridpur town unit on two-day remand each in a Tk 2,000 crore money laundering case.
Expelled Jubo League leader Khaled Mahmud Bhuiyan had laundered at least Tk 8.5 crore in Malaysia, Singapore and Thailand, according to a primary investigation conducted by Criminal Investigation Department.
Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.
Bangladeshi expats have continued their protest programme in Canada’s Toronto for building social awareness and demanding punishment of those involved in laundering money from Bangladesh to the North American country.
$234 billion siphoned out of Bangladesh between 2009 and 2023 when Awami League was in power
A huge amount of money is being laundered from Bangladesh to different countries, including Canada’s Begumpara and the UAE’s Dubai, said Agriculture Minister Muhammad Abdur Razzaque.
Government's 'failure' to inquire after Swiss bank deposits is inexplicable
There are two major economic problems that have been plaguing Bangladesh for a long time: Rising non-performing loans (NPLs), and money getting laundered out of the country.
The High Court today observed that Khandaker Mohtesam Hossain Babar, brother of former LGRD minister engineer Khandaker Mosharraf Hossain, is the mastermind behind laundering Tk 2,000 crore.
A Dhaka court has placed three Awami League leaders of Faridpur town unit on two-day remand each in a Tk 2,000 crore money laundering case.
Expelled Jubo League leader Khaled Mahmud Bhuiyan had laundered at least Tk 8.5 crore in Malaysia, Singapore and Thailand, according to a primary investigation conducted by Criminal Investigation Department.
Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.
Bangladeshi expats have continued their protest programme in Canada’s Toronto for building social awareness and demanding punishment of those involved in laundering money from Bangladesh to the North American country.
