BFIU finds Tk635cr in 124 frozen bank accounts
Staff Reporter : The Bangladesh Financial Intelligence Unit (BFIU) has found Tk635.14 crore in 124 frozen bank accounts of deposed prime minister Sheikh Hasina, her...
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‘Assets found in 5 countries’
Staff Reporter : Chief Adviser’s Press Secretary Shafiqul Alam has revealed that assets belonging to deposed Prime Minister Sheikh Hasina and her family members have...
Carney set to be next Canada PM
The Guardian : Mark Carney, the former central banker who oversaw the response to financial crises in North America and the UK, will become the...
‘83pc of USAID’s contracts cancelled’
Bloomberg : US Secretary of State Marco Rubio said he had officially canceled 83per cent of USAID’s contracts and that his agency will administer its...
NBR aim to tackle customs, tax evasion with new regulations
Staff Reporter : The National Board of Revenue (NBR) has issued a notification to address economic risks such as money laundering and terrorism financing through...
Court orders seizure of Aziz Khan, family’s 191 bank accounts
Staff Reporter : A Dhaka court has ordered the seizure of 191 bank accounts belonging to Mohammad Aziz Khan, the chairman of Summit Group, and...
Court orders seizure of Aziz Khan, family’s 191 bank accounts
Staff Reporter : A Dhaka court has ordered the seizure of 191 bank accounts belonging to Mohammad Aziz Khan, the chairman of Summit Group, and...
Experts advocate for victim-centred approach
Staff Reporter : Academics, politicians, activists, and civil society members have underscored the necessity of establishing a Truth and Healing Commission (THC) in Bangladesh to...