Crime & Corruption

Tk821 crore laundered in name of export by 33 garment companies

TDS Desk: The Customs Intelligence and Investigation Directorate uncovered evidence of money laundering amounting to approximately Tk821 crore under the guise of exports. The agency has filed money laundering cases

Complain filed against Sheikh Hasina and 34 others with ICT

TDS Desk: In connection with the murder of Residential Model College student Farhan Fayaz, murder and genocide cases have been filed against Sheikh Hasina and 34 others. On Tuesday, Farhan’s

Family Syndicate In Power Sector: Nasrul and family’s multi-billion taka scandal unveiled

TDS Desk: The power and energy sector was one of the key areas under the Awami League government. As soon as this authoritarian government was ousted from power, various instances

Nazrul Islam Majumdar: An emperor of illegal wealth

TDS Desk: Nazrul Islam Majumdar, a businessman closely associated with former prime minister Sheikh Hasina, has allegedly laundered thousands of crores of taka through bond forgery and import-export fraud. With

ACC, FBI investigate to recover 100,000C smuggled money

TDS Desk: The Anti-Corruption Commission (ACC) is collaborating with the United States Federal Bureau of Investigation (FBI) to investigate the alleged smuggling of approximately Tk100,000 crore during the Sheikh Hasina

Committee formed to probe stock manipulation by S Alam, Salman F Rahman

TDS Desk: The Bangladesh Securities and Exchange Commission (BSEC) on Monday formed a committee to investigate the stock market involvement and activities by Saiful Alam, and Salman F Rahman —