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More News

CID to submit charge sheets in 17 cases for laundering $97m against Salman F Rahman, others
CID to submit charge sheets in 17 cases for laundering $97m against Salman F Rahman, others
Not a single taka of laundered funds recovered
Not a single taka of laundered funds recovered
CID files Tk245cr laundering case against ex-DC office staff
CID files Tk245cr laundering case against ex-DC office staff
Case filed against Hasina’s ex-peon Jahangir for laundering Tk100 crore
Case filed against Hasina’s ex-peon Jahangir for laundering Tk100 crore
New destinations for money laundering
New destinations for money laundering
Interoperable fund transfers to begin 1 Nov
Interoperable fund transfers to begin 1 Nov
House purchases restricted, but money laundering goes on
House purchases restricted, but money laundering goes on
Some of laundered money likely back by Feb: Salehuddin
Some of laundered money likely back by Feb: Salehuddin

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