BFIU chief will remain on leave until the investigation is completed....
The ACC alleges that the withdrawal was facilitated in exchange for un...
The central bank dissolved the previous board and appointed a new one...
ACC Director General (Prevention) Md Akhtar Hossain confirmed the matt...
Bangladeshis conducted 4.91 times more transactions abroad than foreig...
The move mirrors an earlier intervention for Beximco Group
Assistant Director Shahjahan Miraj lodged the case on Sunday at the AC...
The foreign nationals involved in the crime are from Sri Lanka, the Ph...
BB's anti-money laundering unit also seeks account details of 6 ex-dep...
Account holder, Md. Titul, chairman of Usha S.C. Ltd., has lodged a fo...
The measure follows the formation of a screening committee earlier thi...
A new Web-Based Agri-Credit MIS software has been introduced, designed...
