All Finance
Holy Shab-e-Qadr today
Soon the situation in Chittagong Hill Tracts will be calm: Obaidul Quader
KNF attack to loot money and show capability: RAB
Kidnapped manager of Sonali Bank returns to his family
Home Minister to visit Bandarban tomorrow to inspect situation
Tk 300 crores of 10 companies were smuggled under the guise of garment export
Own Correspondent, Dhaka, 4 September 2023: Customs Intelligence and Investigation Directorate has found preliminary evidence of smuggling of 3 crore 53 lakh 66 thousand 918 USD against 10 exporters of Dhaka and Gazipur under the guise of exporting ready-made garments. The amount of money in Bangladeshi currency is about Tk 300 crores.
One and a half crore bribe transaction: ACC Director General's PA arrested
Dhaka, June 24: Anti-Corruption Commission (ACC) Director General (Money Laundering) PA Gautam Bhattacharya and a sacked police constable were arrested while accepting a bribe of Tk 1.5 crore. Dhaka Metropolitan Detective Police (DB) arrested four persons including these two from a hotel in Motijheel on Friday.
Charge sheet against PK Halder, 13 associates approved by Anti-Corruption Commission
Dhaka, November 10: A charge sheet in a case of money laundering and acquisition of illegal wealth has been approved by the Anti-Corruption Commission (ACC) against PK Halder and 13 of his associates, according to media reports.
Government wants to bring back the money smuggled to other countries
Dhaka, October 16: The government wants to bring back the money smuggled to different parts of the world, including Swiss banks. Bringing this money back is quite complicated. The government is considering whether the same amount of money smuggled abroad can be confiscated from domestic sources.