Money launderers Bangladesh
Tk 821 crore laundered in name of export
In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.
Stop property flight
Why isn’t the govt doing more to stop property purchases abroad through illegal means?
September 5, 2023
Tk 821 crore laundered in name of export
In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.
February 10, 2023
Stop property flight
Why isn’t the govt doing more to stop property purchases abroad through illegal means?
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