Tag: money laundering
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Money Laundering Will Get Caught: Finance Advisor
In the future, someone will be caught if money is smuggled, said the financial adviser. Salehuddin Ahmed. He said this at a seminar titled...
Bangladesh to Launch Crackdown on Online Gambling: State Minister Palak
State Minister for Posts, Telecommunications, and Information Technology Zunaid Ahmed Palak announced a comprehensive drive to halt online gambling activities in Bangladesh, targeting approximately...
Garment exporters laundered $12 billion in the outgoing fiscal
BM Desk Report: Ready made Garment Exporters did not remit US$ 1199 million or about $ 12 billion worth of product they exports during...
Ring Shine Textile sets ploy to free its directors from Tk 3000 crore liabilities
BM Special Corporate Investigation
The Bangladesh Securities and Exchange Commission (BSEC) has recently approved a proposal of sellout 19 crore shares of Ring Shine Textile...
Milon to bring back from Singapore for laundering Tk 1000 crore, court order
The court ordered to take measures to bring Chittagong based Sylvia Group Chairman Mujibur Rahman Milon back to the country from Singapore in the...