Tag: Money Laundering

Power sector scandal: Seven Star Group siphoned off billions through money laundering

Power sector scandal: Seven Star Group siphoned off bil...

Suvradas May 13, 2025 0

* All funds received as capacity charges were laundered overseas. * The dollar ...

BFIU crackdown following August 5: Tk 15,000 crore of 366 individuals and entities frozen

BFIU crackdown following August 5: Tk 15,000 crore of 3...

A Murtaza Jan 15, 2025 0

Between August and December last year, the bank accounts of 366 individuals and ...

Government establishes joint team to investigate money laundering by 10 prominent groups

Government establishes joint team to investigate money ...

Nameera Anjum Dec 14, 2024 0

Government establishes joint team to investigate money laundering by 10 prominen...

Tarique Rahman’s Sentence Stayed in Money Laundering Case

Tarique Rahman’s Sentence Stayed in Money Laundering Case

Selim Mondal Dec 10, 2024 0

The sentence of businessman Giasuddin Al Mamun has likewise been stayed.