Dhaka February 24, 2025, 12:34 am
The 80-page probe report is complete, including a 12-point set of recommendations
They launder nearly Tk 100 crore every day, jeopardising the country’s economy
The law enforcers arrested them analysing CCTV footage of the residence of the UNO
The real cause of the attact could not be known yet
The court has ordered the seizure of their properties asking authorities to submit compliance report on September 20
On August, 28, DC and others rushed to the spot burning down four dredgers and damaging other equipment, causing huge economic loss
With this, a total of seven witnesses testified before the court in the graft case against CJ SK Sinha
Judge KM Emrul Kayesh of Senior Special Judge's Court passed the order after scrutinising case dockets and other relevant documents
On July 28, 2019, the ACC arrested Partha Gopal Banik on charges of irregularities and corruption
Surprisingly the loan was sanctioned just day after applying for the same from this financial institution
By obtaining the commercial licence, Shahid was able to hide behind government contracts and bring in more workers without any legal obstacles
The law enforcers also recovered 9 laptops and 22 mobile phones from their possession during raids to arrest them
The arrestees are identified as Md Selim, 50, Md Dilu alias Baru and Mohammad Ali, 22
BFIU ordered all commercial banks to freeze the bank accounts of e-commerce platform Evaly, its Chairman Shamima Nasrin and Managing Director Md Rasel for the next 30 days under Anti-Money Laundering law
The court of the Chief Metropolitan Magistrate court of Dhaka Md Tofajjal Hossain issued the arrest warrant
Acting on a tip-off, a team of law enforcers conducted a drive at the health complex and arrested him
The owner of the restaurant only declared 13 percent of its sales, thereby evading the payable VAT on 87 percent of the sales
Six laptops, several SIM cards and six mobiles of different models were seized from their possession
The rice was stocked illegally and seized from a garrage
