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Money-Laundering

Testimony against Benazir deferred as witness fails to appear
Testimony against Benazir deferred as witness fails to appear
Testimony against former Inspector General of Police (IGP) Benazir Ahmed in a case filed over the acquisition of more than Tk 110 million in illegal assets has been deferred. The court has set October 11 for the next hearing. Judge Abdullah Al Mamun of Dhaka Special Judge Court 5 set the new date on Thursday as no witness appeared. Testimony from 15 of the 28 witnesses in the case has been completed. Anti-Corruption Commission prosecutor Mir Ahmed Ali Salam confirmed the matter. ACC Depu...
Bangladesh•10 September 2026
Let’s all join hands to loot
Let’s all join hands to loot
Ghatpar area, adjacent to the Meghna River in Araihazar upazila of Narayanganj. This is where Nuru Dairy Farm once stood. After changing hands three times, the establishment is now closed. Its owner, Nuruzzaman, currently lives in Dubai. The Bangladesh Bank Entrepreneur Fund had provided Tk 3 crore for the establishment. In return, 8 bighas and 11 percent of land had been mortgaged. But an on site inspection found that the entire plot was under water from the Meghna River. Locals allege t...
Bangladesh•09 August 2026