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Tarique Rahman and Giasuddin Al Mamun cleared in money laundering case

Tarique Rahman and Giasuddin Al Mamun cleared in money laundering case
Govt to appoint foreign lawyers to recover siphoned money: BB governor

Govt to appoint foreign lawyers to recover siphoned money: BB governor
ACC investigates Sheikh Hasina and Sajeeb Wazed Joy over $300 million money laundering in the US and UK

ACC investigates Sheikh Hasina and Sajeeb Wazed Joy over $300 million money laundering in the US and UK
Investigation launched against Saifuzzaman Chowdhury over $48 million property deals

Investigation launched against Saifuzzaman Chowdhury over $48 million property deals
Dhaka, Washington discuss on recovering stolen assets

Dhaka, Washington discuss on recovering stolen assets
Recovering laundered money will be a daunting task despite Interim Government’s commitment, experts say

Recovering laundered money will be a daunting task despite Interim Government’s commitment, experts say
Govt seeks bank account details of S Alam, his family

Govt seeks bank account details of S Alam, his family
Writ filed seeking inquiry of Ex-land minister’s property in UK

Writ filed seeking inquiry of Ex-land minister’s property in UK
78th delay in Bangladesh Bank heist probe report submission

78th delay in Bangladesh Bank heist probe report submission
PK Halder sentenced to 22 years of imprisonment with 1,044 crore taka fine

PK Halder sentenced to 22 years of imprisonment with 1,044 crore taka fine
GK Shamim jailed for 10 years
Money laundering case

GK Shamim jailed for 10 years
Verdict day set of money laundering case against 8 people including GK Shamim

Verdict day set of money laundering case against 8 people including GK Shamim
IBBL's anti-money laundering, anti-terrorism funding workshop

IBBL's anti-money laundering, anti-terrorism funding workshop
Ex-MP Papul’s aides jailed in Kuwait for money laundering

Ex-MP Papul’s aides jailed in Kuwait for money laundering
Tk25,000cr laundered by Hundi traders in 4 months via MFS: CID

Tk25,000cr laundered by Hundi traders in 4 months via MFS: CID
PK Halder, 13 others indicted for money laundering

PK Halder, 13 others indicted for money laundering
HC asks 11 linked with People's Leasing loan scam to surrender passports

HC asks 11 linked with People's Leasing loan scam to surrender passports
Charges framed against Papia, 4 others in money laundering case

Charges framed against Papia, 4 others in money laundering case
The darkest secrets of Art markets (Part -1)

The darkest secrets of Art markets (Part -1)
'PK Haldar reveals names of several influentials in India, Bangladesh'

'PK Haldar reveals names of several influentials in India, Bangladesh'
'Repatriating laundered money morally unacceptable'

'Repatriating laundered money morally unacceptable'
Laundered money to be legalized by 7-15 pc tax

Laundered money to be legalized by 7-15 pc tax
Delhi's health minister arrested over money laundering

Delhi's health minister arrested over money laundering
Kolkata court extends PK Halder’s remand

Kolkata court extends PK Halder’s remand
Report on SK Sinha's US home case Aug 3

Report on SK Sinha's US home case Aug 3
ACC cleared to quiz 4 NSU trustees at jail gate

ACC cleared to quiz 4 NSU trustees at jail gate