Money launderers Bangladesh

A guide to smuggling dreams and national nightmares

Few heists match the sheer audacity of the Awami League’s 15-year saga of economic escapades.
23 December 2024, 03:00 AM

Tk 821 crore laundered in name of export

In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.
4 September 2023, 18:00 PM

Stop property flight

Why isn’t the govt doing more to stop property purchases abroad through illegal means?
10 February 2023, 12:52 PM