Dhaka March 13, 2025, 2:34 am
The BFIU has sent the instruction to banks and financial institutions
The hacking group based in Southeast Asia, sent part of the stolen money to Japan
The arrestees are BG Press porter Md Majnu Mia (59) and binder Md Akram Hossain (47)
Six of them were identified through video footage
The arrested was identified as Dulal Jamaddar
A self-described introvert, Adani keeps a low profile and rarely speaks to the media, often sending lieutenants to front corporate events
The suspect, in his 40s, had submitted two quota applications for a total of 600 workers, with each application involving significant levy payments
A massive money laundering plan uncovered. Manpower Exporters Seeking Police Intervention
Concealed information about assets worth Tk1,960,000
Operation lasted over four hours. Foreign currency, luxury watches also confiscated
The ACC chairman confirmed the information to the reporters on Tuesday afternoon, saying he and two commissioners – Jahurul Haque (investigation) and Asia Khatun (inquiry) – submitted resignations
BB sources indicate that these actions against NRBC Bank are based on a detailed report of inspection conducted in February last
The discussion took place at a meeting between Bangladesh Foreign Secretary Jashim Uddin and US Acting Coordinator for Global Anti-Corruption Shelby Smith-Wilson
The New Market Police Station has apprehended the suspect, Md Aziz Molla, for orchestrating the elaborate scheme
The BFIU's request, issued on Tuesday, also seeks the financial information of Nasim's wife, Sultana Shamima Chowdhury, and their son and daughter, ABM Siddique and Nuzhat Tabassum
Confirming the matter, an official of the BFIU told the media on Monday that banks were asked to suspend transactions of accounts held by Taposh, his wife Afrin Taposh, and their son Sheikh Fazle Nashwan for a period of 30 da
সংস্কৃতি বিষয়ক মন্ত্রণালয়ের অধীন বাংলাদেশ লোক ও কারুশিল্প ফাউণ্ডেশনের আলোচিত সেই প্রদর্শন কর্মকর্তা একে এম আজাদ সরকার দশ সেপ্টেম্বর ত্রিশ দিনের জন্য যুক্তরাজ্য সফরে যাচ্ছেন সরকারি খরচে। আজাদের বিরুদ্ধে সরকারের লাখ লাখ টাকা আত
On Tuesday, the BFIU issued letters to various banks and non-bank financial institutions, requesting details of all accounts held by the couple
শীত মৌসুম আসলেই ইটভাটা ব্যবসায়ীরা তৎপর হয়ে উঠেন, অনুমোদন ছাড়াই গড়ে উঠেছে ইটভাটা। ইতোমধ্যে দেশে ইট পোড়ানো মৌসুম শুরু হতে চলছে। বিশেষ করে শিক্ষাপ্রতিষ্ঠান, হাসপাতাল ও ক্লিনিক, সিটি করপোরেশন, পৌরসভা, লোকালয় ও
Headed by Md Rezaul Maksud Zahedi, additional secretary of the Public Administration Ministry, the committee has been asked to submit its report within three working days to the senior secretary of the Public Administration M
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