financial irregularities

Kazi brothers’ capital abroad without BB nod

Financial statements of former MP Kazi Nabil Ahmed and his brothers’ famed British tea enterprise offer a rare glance into how powerful people in Bangladesh take their money to the UK via Asia’s business hubs.

Don't let corruption hurt businesses

What happened to the government's zero-tolerance policy against corruption?

October 10, 2024
October 10, 2024

Kazi brothers’ capital abroad without BB nod

Financial statements of former MP Kazi Nabil Ahmed and his brothers’ famed British tea enterprise offer a rare glance into how powerful people in Bangladesh take their money to the UK via Asia’s business hubs.

July 13, 2023
January 31, 2023
January 31, 2023

Don't let corruption hurt businesses

What happened to the government's zero-tolerance policy against corruption?