The Supreme Court yesterday acquitted BNP’s acting chairman Tarique Rahman and his close aide Gias Uddin Al Mamun from a money laundering case, in which they were sentenced to seven years’ imprisonment by the High Court.
The Appellate Division of the Supreme Court today stayed a High Court verdict that sentenced BNP's acting Chairman Tarique Rahman to seven years' imprisonment in a money laundering case
A Dhaka court today sentenced casino "kingpin" Salim Prodhan to eight years' imprisonment in a case filed over amassing Tk 57.79 crore illegally and laundering about Tk 22 crore
The Anti-Corruption Commission has pressed charges against nine people, including five former members of the board of trustees of North South University for laundering around Tk 304 crore.
A Dhaka court today (September 25, 2022) began trial of Tk 3.23 crore money laundering case against five people, including expelled Jubo Mohila League leader Shamima Nur Papia and her husband Mofizur Rahman Sumon, a former Chhatra League leader.
A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
CID must answer for flawed investigation in money laundering case
As members of a powerful syndicate, they allegedly manipulated tenders left and right and took cuts from numerous contracts across government offices in Faridpur.
A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.
A Dhaka court today allowed the Anti-Corruption Commission (ACC) to interrogate four members of North South University’s (NSU) board of trustees at the jail gate for a day, in a Tk 304 crore money laundering case.
The High Court today (May 22, 2022) rejected anticipatory bail petitions filed by four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.
PK Halder, the former MD of a bank and a notorious embezzler, siphoned off and laundered about Tk 10,000-11,000 crore out of Bangladesh. That’s equivalent to the combined yearly budget of 51 public universities of the country, which is Tk 10,515.71 crore.
An Indian court today placed PK Halder on a 10-day remand in a money laundering case.
Prashanta Kumar Halder, better known as PK Halder, is the eldest of three sons of primary school teacher Lilabati Haldar and tailor Pralab Chandra Halder of Matibhanga union under Pirojpur’s Nazirpur upazila.
Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.
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.
The High Court today rejected a bail petition filed by Md Monir Hossain, known as Golden Monir, in a money laundering case.
A Dhaka court today rejected a bail petition of EnamulHaque Arman, a close aide of expelled Jubo League leader Ismail Hossain Chowdhury Samrat, in a Tk 195 crore money laundering case.
