Crime & Corruption

Ex-MP Anwarul Azim’s dismembered remains identified in India thru’ DNA test

TDS Desk Seven months after former Jhenaidah-4 lawmaker Anwarul Azim Anar went missing in Kolkata, forensic evidence has confirmed that dismembered body parts recovered from West Bengal’s North 24 Parganas

Court orders freeze 125 bank accounts of S Alam, his family members

TDS Desk A Dhaka court has ordered the authorities concerned to freeze 125 bank accounts of Saiful Alam, head of business conglomerate S Alam Group and his family members. The

IGP Mamun, Ziaul produced before ICT

TDS Desk Former Inspector General of Police (IGP) Chowdhury Abdullah Al-Mamun and former Director General of NTMC Major General (retd) Ziaul Ahsan have been produced before the International Crimes Tribunal

Probe against 8 police officials ordered to be completed within 2 months

TDS Desk The International Crimes Tribunal (ICT) on Thursday ordered the completion of the investigation within two months into the case filed against former police chief Chowdhury Abdullah Al-Mamun, former

Fraud with investors by BEZA

TDS Desk Bangladesh Economic Zones Authority (BEZA) was established with the promise of providing all necessary facilities to investors to ease the process of setting up factories and conducting business.

Tax Evasion and Money Laundering: Hidden Salaries of Foreign NGO Executives in Bangladesh

TDS Desk Foreign executives of NGOs operating in Bangladesh are using concealed salary structures to evade taxes and launder money abroad, revealed a media report. This malpractice raises concerns over