Money laundering News | Daily Sun

DNC steps up efforts to file money laundering cases in drug-prone districts

DNC steps up efforts to file money laundering cases in drug-prone districts

DNC steps up efforts to file money laundering cases in drug-prone districts

DNC steps up efforts to file money laundering cases in drug-prone districts

DNC steps up efforts to file money laundering cases in drug-prone districts

DNC steps up efforts to file money laundering cases in drug-prone

18 Oct 2026, 12:00 AM

When will money laundering stop?

When will money laundering stop?

Money laundering from Bangladesh through various channels continues unabated. Money

20 Sep 2026, 08:33 AM

‘ACC may seek foreign assistance over money-laundering claims’

‘ACC may seek foreign assistance over money-laundering claims’

‘ACC may seek foreign assistance over money-laundering claims’

16 Sep 2026, 12:00 AM

Benazir and the challenges of repatriating laundered money

Benazir and the challenges of repatriating laundered money

Benazir and the challenges of repatriating laundered money

05 Aug 2026, 12:00 AM

BSEC opens inquiry into suspected money laundering involving BRAC EPL

BSEC opens inquiry into suspected money laundering involving BRAC EPL

The BSEC launches an investigation into suspicious share transactions and

30 Jul 2026, 12:02 PM

Haridas sent to jail after remand in money laundering case

Haridas sent to jail after remand in money laundering case

Defence lawyer Shyamal Kumar Roy sought bail for Haridas, but

16 Jul 2026, 08:23 PM

CID files money laundering case against Flight Expert over Tk35cr ticket fraud

CID files money laundering case against Flight Expert over Tk35cr ticket fraud

CID files a money laundering case against online travel agency

13 Jul 2026, 12:06 PM

Govt won’t compromise with bank looters, money launderers: Khosru

Govt won’t compromise with bank looters, money launderers: Khosru

The finance minister stressed that the government’s campaign against financial

12 Jul 2026, 08:04 PM

Ex-AL leader, brother jailed for 10 years, fined Tk64.62cr

Ex-AL leader, brother jailed for 10 years, fined Tk64.62cr

Eight other accused were acquitted as the charges against them

08 Jul 2026, 06:39 PM

Assets of S Alam and two others frozen in Europe: When will the money return to Bangladesh?

Assets of S Alam and two others frozen in Europe: When will the money return to Bangladesh?

Bangladesh intensifies asset recovery efforts for funds laundered abroad during

05 Jul 2026, 12:36 PM

Yunus govt a champion in money laundering too!

Yunus govt a champion in money laundering too!

Bangladeshis’ Swiss bank deposits rose by 41 percent in 2025,

20 Jun 2026, 12:00 AM

Bangladeshi deposits at Swiss banks jump 41% in 2025

Bangladeshi deposits at Swiss banks jump 41% in 2025

Bangladeshis deposited funds worth more than Tk3,500 crore in Swiss

18 Jun 2026, 09:41 PM

CID files Tk115 crore money laundering case against Unique Group chairman

CID files Tk115 crore money laundering case against Unique Group chairman

CID has filed a money laundering case against Mohammad Noor

08 May 2026, 02:01 PM

CID brings back over Tk44cr laundered abroad

CID brings back over Tk44cr laundered abroad

The Criminal Investigation Department (CID) has brought back over Tk44

30 Mar 2026, 12:37 AM

$68b laundered out of Bangladesh in 10 years: Report

$68b laundered out of Bangladesh in 10 years: Report

India sees a record $1.06 trillion in illicit outflows through trade misinvoicing

30 Mar 2026, 12:00 AM

Bangladesh loses $68b in 10 yrs thru money laundering: Report

Bangladesh loses $68b in 10 yrs thru money laundering: Report

India reportedly experienced a record $1.06 trillion in illicit outflows through trade mis-invoicing

29 Mar 2026, 04:49 PM

Dhaka seeks Swiss cooperation in recovering laundered money, police reform

Dhaka seeks Swiss cooperation in recovering laundered money, police reform

During the meeting, the two sides discussed a wide range

25 Mar 2026, 05:45 PM

BB targets 6 major groups to recover laundered money in first phase

BB targets 6 major groups to recover laundered money in first phase

Bangladesh Bank (BB) has identified six major business groups as

11 Mar 2026, 05:58 PM

CID files Tk25m money laundering case against ex-councillor Tajul

CID files Tk25m money laundering case against ex-councillor Tajul

The CID’s Financial Crime Unit is continuing its investigation and

06 Mar 2026, 11:56 AM

ACC receives a dozen complaints against former adviser Asif Nazrul

ACC receives a dozen complaints against former adviser Asif Nazrul

The complaints include allegations of case and bail trading, irregularities

06 Mar 2026, 10:55 AM

When will money laundering stop?

When will money laundering stop?

‘ACC may seek foreign assistance over money-laundering claims’

‘ACC may seek foreign assistance over money-laundering claims’

Benazir and the challenges of repatriating laundered money

Benazir and the challenges of repatriating laundered money

BSEC opens inquiry into suspected money laundering involving BRAC EPL

BSEC opens inquiry into suspected money laundering involving BRAC EPL

Haridas sent to jail after remand in money laundering case

Haridas sent to jail after remand in money laundering case

CID files money laundering case against Flight Expert over Tk35cr ticket fraud

CID files money laundering case against Flight Expert over Tk35cr ticket fraud

Govt won’t compromise with bank looters, money launderers: Khosru

Govt won’t compromise with bank looters, money launderers: Khosru

Ex-AL leader, brother jailed for 10 years, fined Tk64.62cr

Ex-AL leader, brother jailed for 10 years, fined Tk64.62cr

Assets of S Alam and two others frozen in Europe: When will the money return to Bangladesh?

Assets of S Alam and two others frozen in Europe: When will the money return to Bangladesh?

Yunus govt a champion in money laundering too!

Yunus govt a champion in money laundering too!

Bangladeshi deposits at Swiss banks jump 41% in 2025

Bangladeshi deposits at Swiss banks jump 41% in 2025

CID files Tk115 crore money laundering case against Unique Group chairman

CID files Tk115 crore money laundering case against Unique Group chairman

CID brings back over Tk44cr laundered abroad

CID brings back over Tk44cr laundered abroad

$68b laundered out of Bangladesh in 10 years: Report

$68b laundered out of Bangladesh in 10 years: Report

Bangladesh loses $68b in 10 yrs thru money laundering: Report

Bangladesh loses $68b in 10 yrs thru money laundering: Report

Dhaka seeks Swiss cooperation in recovering laundered money, police reform

Dhaka seeks Swiss cooperation in recovering laundered money, police reform

BB targets 6 major groups to recover laundered money in first phase

BB targets 6 major groups to recover laundered money in first phase

CID files Tk25m money laundering case against ex-councillor Tajul

CID files Tk25m money laundering case against ex-councillor Tajul

ACC receives a dozen complaints against former adviser Asif Nazrul

ACC receives a dozen complaints against former adviser Asif Nazrul

Load More

Load More