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siphoned off
Nassa Group chairman Nazrul siphoned off $3billion to USA: CID
Observer Online Report
The Criminal Investigation Department (CID) has found that the detained Nassa Group chairman Nazrul Islam Majumder has laundered three billion ...
9-member taskforce formed to bring siphoned off money back to Bangladesh
Observer Online Report
A nine-member taskforce headed by Bangladesh Bank Governor has been formed to bring the siphoned off money back to the ...
Interim govt launches aggressive campaign to repatriate siphoned off money
Business Correspondent
The interim government has launched an aggressive campaign to recover billions of taka embezzled by influential businessmen and funneled abroad. In ...
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Editor : Iqbal Sobhan Chowdhury
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The Criminal Investigation Department (CID) has found that the detained Nassa Group chairman Nazrul Islam Majumder has laundered three billion ...
A nine-member taskforce headed by Bangladesh Bank Governor has been formed to bring the siphoned off money back to the ...
The interim government has launched an aggressive campaign to recover billions of taka embezzled by influential businessmen and funneled abroad. In ...