The Criminal Investigation Department (CID) will soon submit charge sheets in 17 money laundering cases filed against Beximco ...

Bolton was in blackout as a police officer went about his rounds in the pitch-dark of Saturday, November 16, 1940. Two nights ...

Beximco Group Chairman and Vice-Chairman and their associates have laundered $97 million abroad over five years through 17 corporate entities under the pretext of foreign trade, the CID found.

It is hardly the only such enterprise to be found around Kansas City. Some are full-blown game rooms like Spin City, brazenly ...

Operatives of the Yobe State Police Command, through the ‘A’ Division Police Headquarters, Damaturu, have apprehended 30-year-old Nasiru Junaidu of Nayi Nawa, for a case involving alleged defilement ...

The Criminal Investigation Department (CID) has found evidence that Beximco Group Vice Chairman Salman F Rahman and 17 ...

A total of 398 individuals, including 128 foreign guest relation officers (GROs), were arrested during a two-day nationwide ...

Investigators found that these companies opened Letters of Credit (LCs) or export contracts through Janata Bank PLC’s Motijheel branch, Dhaka, but failed to repatriate export proceeds ...

The Criminal Investigations Department (CID) of the Ghana Police Service has arrested two male suspects believed to be ...

Financial Crime Unit has obtained approval to submit charge sheets in 17 cases against Beximco Group Vice Chairman Salman F Rahman and others for allegedly laundering around Tk 1,200 crore abroad ...

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for ...

The Ghana Police Service has confirmed the initiation of a major investigation into the tragic death of Ransford Owusu, a 16-year-old junior footballer with Siano Soccer Academy in Accra.