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Money-Laundering-Case

S. Alam’s Property Frozen in Cyprus; New Turn in €8 Billion Money Laundering Investigation
S. Alam’s Property Frozen in Cyprus; New Turn in €8 Billion Money Laundering Investigation
A court in Cyprus has ordered the freezing of a property owned by Mohammed Saiful Alam, chairman of the Bangladeshi conglomerate S. Alam Group, and his wife. The order was issued at the request of Bangladeshi authorities as part of an ongoing investigation into bank fraud and money laundering.The ne...
Crime•29 May 2026