The Criminal Investigation Department (CID) has initiated an investigation into Nazrul Islam Majumdar, owner of NASA Group, for allegedly laundering ...
The Criminal Investigation Department (CID) has decided to investigate money laundering allegations against Jahangir Alam, also known as "Pani Jahangir" ...
The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group Chairman Ahmed Akbar ...
The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group chairman Ahmed Akbar ...
The Criminal Investigation Department (CID) of police has launched an investigation into allegations of money laundering against Diamond World Managing ...
3Bangladesh Financial Intelligence Unit (BFIU) in collaboration with Shahjalal Islami Bank PLC organised a day-long workshop recently, said a press ...
The Criminal Investigation Department (CID) has initiated an investigation into Nazrul Islam Majumdar, owner of NASA Group, for allegedly laundering ...
Mercantile Bank Training Institute organized a day long workshop on "Prevention of Money Laundering and Combating Financing against Terrorism" ...
The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group chairman Ahmed Akbar ...
The Criminal Investigation Department (CID) on Saturday announced it has launched an investigation into the allegations of laundering over Tk ...
BNP Standing Committee member Khandaker Mosharraf Hossain has been acquitted in a money laundering case filed in 2014.Judge Abul Kashem ...
3Bangladesh Financial Intelligence Unit (BFIU) in collaboration with Shahjalal Islami Bank PLC organised a day-long workshop recently, said a press ...
The Chief Anti Money Laundering Compliance officers (CAMLCO) of the Insurance Companies Conference were held on the prevention of money ...
Bangladesh Financial Intelligence Unit (BFIU) and Uttara Bank PLC organized The Lead Bank Training workshop on Prevention of Money Laundering ...
A court in Dhaka on Sunday fixed May 30 for the hearing of charge framing against seven persons, including BNP's ...
Probir Chandra Das FCA, Deputy Managing Director and CFO of National Life Insurance Co.Ltd. and Moinul Hye Asif, EVP and ...
BNP standing committee member Dr Abdul Moyeen Khan on Thursday said that the Awami League government has only two success ...
A Dhaka court on Tuesday sent Arifur Rahman Dolon to jail instead of granting bail in a case filed against ...
The government has enacted Offshore Banking Act for the first time in the country. Offshore Banking Act 2024 was passed ...
A conference has been held in Coxs Bazar on the initiative of Bangladesh Financial Intelligence Unit (BFIU) and in collaboration ...
ONE Bank PLC recently arranged a day long Training on "Prevention of Money Laundering and Combating Financing of Terrorism" at ...