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Laundered-Money-Recovery

After Singapore and Cyprus, S Alam's Hotel Business in Malaysia Under Scrutiny
After Singapore and Cyprus, S Alam's Hotel Business in Malaysia Under Scrutiny
Mohammed Saiful Alam—better known as the controversial Bangladeshi businessman S Alam—is facing mounting international pressure. Authorities in Bangladesh, Singapore, and Cyprus are continuing investigations into allegations of large-scale money laundering and illegal asset transfers against him.Sev...
Crime•16 June 2026
Agreements Being Inked with 10 Countries to Repatriate Laundered Money
Agreements Being Inked with 10 Countries to Repatriate Laundered Money
Prime Minister Tarique Rahman has announced that initiatives have been taken to bring back laundered money from abroad. As part of this process, ten prime countries have been initially identified for signing bilateral agreements. The head of government shared this information in the National Pa...
Bangladesh•22 April 2026