laundering

6 including 5 NSU trustees sued for laundering Tk 304 cr

The Anti-Corruption Commission (ACC) has filed a case against six people, including five members of North South University’s board of trustees, and the managing director of a development company.
5 May 2022, 09:35 AM

Bring back laundered money: TIB

Transparency International Bangladesh (TIB) urges the government to take steps to bring back the money laundered from Bangladesh although no name of any Bangladeshis is found in Panama Papers.
11 April 2016, 13:48 PM