Dhaka February 22, 2025, 4:08 pm
Sheikh Hafizur Rahman, judge of Dhaka Special Judge’s Court-9, handed down the judgment
Dhaka Metropolitan Sessions Judge Ash Shams Zaglul Hossain issued the order and transferred the case to Dhaka Special Judge Court-4 for further proceedings
The duo were arrested with gold weighing 4.640 kilogram in front of the Bangabandhu mural at the airport at 3 pm today
Arrestees include two directors; disputes over properties and company shares
♦ 250 deceived with fake visas of European countries ♦ Two fraudsters, three passengers arrested from HSIA
The data on suspicious transactions and activities was incorporated into the annual report of the BFIU
30 fortune-seekers conned out of over Tk10m, given fake visas, air tickets, medical test reports
They work mainly as the middlemen; they submitted fake documents for going to the US
A police team of Tejgaon Police Station arrested Mohammad Anwar Hossain, 30, from Islam Printing Press at Das Bakery intersection on Station Road in Gaibandha Sadar on Friday
The arrestees are Osman Prokash Mogbazi Osman, 30, the commander of Gun Group, Mohammad Nesar, 33 and Imam Hossain, 22
The court grants all the convicts conditional bail
A media investigation has revealed Rafiq’s massive fraud involving land buying and selling as well as bank loans. On the one hand, he fraudulently acquired Tk945 crore from three banks
Acting on a tip-off, NSI and customs officials raided the aircraft and found 280 bars and six egg-shaped pieces of gold kept hidden under four seats and in the toilet
A revenue supervisor of Dhaka South City Corporation (DSCC) named Upol Dey was terminated on charge of embezzling Tk 12.40 lakh which was collected as holding tax
To prepare this report, NGCAF has sourced information from 70 national and local newspapers and 28 electronic media. Educo Bangladesh helped it collect data
RAB says Murad and his allies pelted brickbats at Constable Amirul Islam Parvez during the anti-government rally called by the BNP on Oct 28
They were also convicted in another money laundering case linked to the illegal casino business last year
A HC bench comprising Justice Nazrul Islam Talukder and Justice Mohammad Ali ordered Rafiq to withdraw the application rejecting the anticipatory bail
An investigation has unearthed the irregularities committed by Rafiq to get loan using deed, mutation and tax documents of the sold land measuring 93.87 decimals in a residential area in the capital in June this year
The accused threatened him and his family members, pressuring them to transfer the ownership of a part of their land to Rongdhonu Group Chairman Rafiqul and his brother Mizanur
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