Money Laundering Case

File photo of High Court
Court

HC dismisses prison sentence of businessman Giasuddin in money laundering case

ACC had filed the case with Cantonment police station in the capital on 22 September 2011

Falu, 2 others discharged from Tk183 crore laundering case
Bangladesh

Falu, 2 others discharged from Tk183 crore laundering case

File photo of former home minister Asaduzzaman Khan Kamal. Photo: Collected
Bangladesh

ACC sues ex-home minister Asaduzzaman, his family for graft

BNP's Khandaker Mosharraf acquitted in money laundering case
Bangladesh

BNP's Khandaker Mosharraf acquitted in money laundering case

Sikder Group MD Ron Haque Sikder and brother Dipu Haque Sikder
Crime

ACC sues Sikder Group’s Ron, Rick for money laundering

Enu, Rupon jailed for 7 years in money laundering case
Bangladesh

Enu, Rupon jailed for 7 years in money laundering case

Cash seized by the police. Photo: Singapore Police Force
Bloomberg Special

Singapore money laundering case exposes gaps in defenses

Jubo League leader Golam Kibria Shamim
Court

GK Shamim gets 10-year jail in money laundering case

121 money laundering cases filed in last 5 years: Finance minister
Bangladesh

121 money laundering cases filed in last 5 years: Finance minister

Money laundering cases pile up on slow disposal
Crime

Money laundering cases pile up on slow disposal

Jacqueline Fernandez . Photo: Collected
Splash

Actor Jacqueline Fernandez gets bail in ₹200-crore money laundering case

ACC wants fresh probe in Falu's money laundering case
Crime

ACC wants fresh probe in Falu's money laundering case

Jacqueline Fernandez . Photo: Collected
Splash

Jacqueline Fernandez tried to flee India, destroy evidence: ED