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.
Court to hear chief investigator in crimes against humanity case accusing Sheikh Hasina on Wednesday
The International Crimes Tribunal will hear the chief investigating officer's testimony next Wednesday (12 November) in the crimes against humanity case against Sheikh Hasina in the allegation of ...
The Criminal Investigation Department (CID) has found evidence that Beximco Group Vice Chairman Salman F Rahman and 17 ...
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 ...
Government says 1,140 bighas of forest land cleared under court order; affected families question ‘encroacher’ tag after ...
The Kathmandu Post on MSN
Bangladeshis getting tricked into Russia's war: Report
The report titled "Promises Written in Blood: How Legal Migration Turned into Forced Recruitment in the Russia-Ukraine War," ...
United News of Bangladesh on MSN
Tk 1,200cr Money Laundering: CID moves to charge Salman Rahman, others
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 ...
Now I have worked on the Narmada. One of my friends used to work among the displaced children of the Narmada Valley, same as ...
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