Tag: Money Laundering

Money laundering abroad also hits record during Yunus era, growth 41%

National, Top news

Special Correspondent As time passes, the list of misdeeds committed during the one and a half year...
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Money Laundering Allegations Against Awami League: Rumor or Deliberate Political Propaganda?

National, Politics, Top news • 2 Comments

Staff Correspondent. Dhaka, August 13, 2025: In the last 16 years, the allegations of money laundering against the Awami League government...
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Mahfuz calls money laundering incident in Australia through brother a ‘rumor’

National, Top news • 2 Comments

Staff Correspondent The allegations of laundering Tk 65 million in Sydney, Australia, against Mahfuz Alam, an advisor to the Ministry of...
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Opinion।। Is $256 Billion Really Missing from Bangladesh’s Economy?

Economy, Opinion

Opinion Dr. Muhammad Yunus’s press secretary, Shafiqul Alam, recently claimed at a press conference on February 10 that Bangladesh’s...
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Investigation Against BFIU Chief in Money Laundering Case: Questionable Role of Regulatory Agencies

National, Top news

Staff Correspondent The White Paper Committee, formed by the interim government under Dr. Yunus, has claimed that the Bangladesh Bank and...
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