Tag: money laundering
Browse our exclusive articles!
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...
Money could be bring back from Begum Para’s if govt desire
The government is working on develop a protocol so that it can officially seize and bring money people siphoned off billions of dollar during...