Money Laundering Case

Money Laundering Case

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

3 more testify in Tk25cr UCB money laundering case against ex-land minister Saifuzzaman

The court has now examined 40 of the 92 witnesses listed in the charge sheet, with the next hearing set for 27 August.

Police escort Haridas Chandra Tarani Das to a Dhaka court following his arrest in a money laundering case. Photo: TBS

Man behind proposed 81-ft Ram statue in Gaibandha arrested, remanded in Tk9cr money laundering case

Representational image/collected

445 bank accounts of 61 people frozen over online gambling, money laundering

Office of the Anti-Corruption Commission. File Photo: TBS

ACC sues ex-DIG Hamidul Alam, wife over laundering money, acquiring wealth illegally

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

BNP's Acting Chairman Tarique Rahman and businessman Gias Uddin Al Mamun. Photo: Collected

Appeal verdict in Tarique, Giasuddin’s money laundering case Thursday

File photo of High Court

HC dismisses prison sentence of businessman Giasuddin in money laundering case

Falu, 2 others discharged from Tk183 crore laundering case

Falu, 2 others discharged from Tk183 crore laundering case

File photo of former home minister Asaduzzaman Khan Kamal. Photo: Collected

ACC sues ex-home minister Asaduzzaman, his family for graft

Photo: Collected

BNP's Khandaker Mosharraf acquitted in money laundering case

Sikder Group MD Ron Haque Sikder and brother Dipu Haque Sikder. Photo: Collected

ACC sues Sikder Group’s Ron, Rick for money laundering

Enu, Rupon jailed for 7 years in money laundering case

Enu, Rupon jailed for 7 years in money laundering case

Cash seized by the police. Photo: Singapore Police Force

Singapore money laundering case exposes gaps in defenses