Tag: money laundering
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Tk over 10,000 crore laundered from AB Bank in 15 years
Khan Jasim
Around Tk 10,000 crore has been laundered abroad by siphoning out from AB Bank in various ways during last one and half decades.
Bankers,...
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...