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Thursday, December 26, 2024
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Money laundering

ACC to probe allegations against Hasina, Rehana, Joy, Tulip

NN Online: The Anti-Corruption Commission (ACC) has taken steps to investigate allegations of Tk 80,000 crore embezzlement and money laundering involving nine mega projects under...

BFIU freezes bank accounts of 11 including journos

NN Online: Bangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of the central bank, has ordered the freezing of bank accounts belonging to 11...

CA seeks Singapore’s help to recover laundered money

NN Online: Chief Adviser Prof Muhammad Yunus on Sunday urged Singapore to help recover billions of dollars laundered from Bangladesh and help minimise the cost...

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