- Bashundhara Shuvosangho supports human chain against attack on students
- Hollywood films ‘Wicked’ and ‘Red One’ set to premiere in Bangladesh
- Bangladesh tennis team beat Yemen
- Advisor Syeda Rizwana Hasan urges for minimum and grant-based Allocation in COP29 negotiations
- Nations criticise vague climate finance deal at UN talks
- We’re reviewing election irregularities, plans punishment: Badiul Alam Majumder
- Death toll in Gaza surpasses 44,000
- International Criminal Court issues arrest warrants for Netanyahu and Hamas officials
- Dengue takes 9 lives in 24 hrs
- Govt unveils treatment plan for injured in July-August movement
- Battery rickshaw blockade suspended until Saturday
- Akbar to be banned for two NCL matches
- Two bodies recovered in Naogaon
- Chief Adviser proud bringing Khaleda Zia to Senakunja
- I believe in free, fair, and credible election: CEC
- Shafik Rehman secures bail
- Former UK Deputy Prime Minister John Prescott dies at age 86
- Khaleda Zia makes first public appearance at Senakunja in 12 years
- Putin gifts over 70 animals to North Korean zoo following troop support for Russian army
- 4 foreign tourists die from methanol tainted alcohol in Laos
Thousands of crore taka laundered through internet gateway licenses
Thousands of crore taka have been laundered through licensing scheme for international communication services, say officials from the Anti-Corruption Commission (ACC). The licenses, issued in 2012 by the Bangladesh Telecommunication Regulatory Commission (BTRC), were granted based on political...
US Secret Service to train Bangladeshi officials in combating money laundering and terror financing
The United States Secret Service will train the officials of six Bangladeshi agencies to enhance their ability to tackle money laundering and terror financing. Around 60 officials of the Bangladesh Financial Intelligence Unit (BFIU), four units of Bangladesh Police including the Criminal...
Beximco's theft of over 1000 crore taka from five banks
Serious allegations have emerged against two companies of the Beximco Group Beximco Limited and Bextex Garments. They are accused of embezzling a staggering one thousand crore taka through transactions among five banks. In 2011, these two companies secured loan agreements totaling six hundred...
Bangladesh, US discuss collaboration to tackle money laundering
Bangladesh and the Unites States have discussed strengthening collaboration to counter corruption, tackle money laundering, and recover stolen assets, state news agency BSS reported. The discussion took place at a meeting between Bangladesh Foreign Secretary Md Jashim Uddin and US Acting...