How Hazari laundered Tk200 crore in US
How Hazari laundered Tk200 crore in US

Former MP Nizam Uddin Hazari has embezzled hundreds of crore taka with his human trafficking trap across the country. There have been suspicious transactions of more than 548 crore taka in his various bank accounts. His manpower export business syndicate was controlled by Zeenat Rizwana, who...

Money laundering has stopped: BB Governor
Money laundering has stopped: BB Governor

The Bangladesh Bank (BB) Governor Ahsan H Mansur said Saturday that money laundering from the country has come to an end, attributing the shift to the establishment of good governance. Speaking at the Branding Bangladesh event in the capital, He highlighted the nations economic resilience,...