A Dhaka court yesterday framed charges against former health minister and BNP leader Khondaker Mosharraf Hossain in a case filed for illegally amassing wealth worth Tk 9.1 crore and hiding wealth information from the Anti-Corruption Commission.

Chief Justice Syed Mahmud Hossain constitutes a larger High Court bench for disposing a suomoto rule that questions the bail granted to two former high officials of AB Bank in a money laundering case involving Tk 165 crore.

The Supreme Court directs the lower court concerned to complete the trial proceedings of a money laundering case against businessman Giasuddin Al Mamun, also a close friend of BNP senior vice chairman Tarique Rahman, in four months.

Former chairman of Farmers Bank Audit Committee Mahabubul Haque Chisty, his son and two officials of the bank landed in jail yesterday after the Anti-Corruption Commission arrested them in a Tk 160-crore laundering case.

The Supreme Court refuses to grant bail to two top Destiny officials, Rafiqul Amin and Mohammad Hossain, as they did not pay the money to the government in accordance with an earlier order of this court in two money-laundering cases.

Law Minister Anisul Huq says that he will not withdraw his statement about a lower court judge being influenced in acquitting BNP leader Tarique Rahman in a money laundering case.

Bangladesh Bank files a case against unidentified persons under money laundering prevention act for the recent heist of US$101 million from BB account with Federal Reserve Bank of New York.

The High Court yesterday cleared the way for the lower court concerned to continue trial proceedings against BNP senior leader Khandaker Mosharraf Hossain in a money laundering case.

BNP’s senior leader Khandaker Mosharraf Hossain is released from jail three days after the Supreme Court upheld his bail order in a money laundering case.

A Dhaka court frames charges against BNP standing committee member Khandaker Mosharraf Hossain in a money laundering case.

The Supreme Court upholds the High Court order that had granted bail to Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid in two money laundering cases.