Money laundering

Shamim Osman. File Photo: Collected
Corruption

ACC sues Shamim Osman, wife, son on charges of laundering $25.1 million

11 teams reformed to probe money laundering by 10 business groups, Hasina family
Corruption

11 teams reformed to probe money laundering by 10 business groups, Hasina family

Bangladesh Bank Governor Ahsan H Mansur. Photo: TBS
Corruption

$20b laundered by Ctg-based entity, recovery efforts on: BB governor

Tulip Siddiq. File Photo: UNB
Corruption

Tulip Siddiq's properties could be investigated by UK crime agency

Joint teams formed to probe money laundering by businesses, influential figures
Economy

Joint teams formed to probe money laundering by businesses, influential figures

Import value drops in 0-1% duty goods, marking decline in trade-based money laundering
Corruption

Import value drops in 0-1% duty goods, marking decline in trade-based money laundering

Commerce advisor at the “ERF-Pran Media Award 2024” ceremony, held at the Economic Reporters’ Forum (ERF) auditorium today. Photo: Collected
Bangladesh

A handful of people stole wealth equivalent to 1.5 years of national income: Commerce advisor

CID investigation against conglomerates: Bright start stutters to a halt
Bangladesh

CID investigation against conglomerates: Bright start stutters to a halt

Taskforce finds S Alam operates 18 shell firms in British Virgin Islands
Bangladesh

Taskforce finds S Alam operates 18 shell firms in British Virgin Islands

Illustration: TBS
Banking

Explainer: How S Alam syphoned money from bank after bank

Parliamentary Under-Secretary of State for the Indo-Pacific of the United Kingdom Catherine West met Foreign Adviser Md Touhid Hossain at his office at the Ministry of Foreign Affairs today (17 November). Photo: UNB
Bangladesh

Dhaka seeks stronger cooperation with London for tracing, return of 'stolen' wealth

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch
Banking

Net is cast, now time to reel in money launderers: Governor

Photo: Collected
Bangladesh

Lalmonirhat AL leader Hundi Suman, 2 others sued for over Tk428cr money laundering