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Money-laundering

Arrest Warrants Issued Against PK Halder and 11 Others
Arrest Warrants Issued Against PK Halder and 11 Others
A court has accepted the charge sheet against 18 people, including former Reliance Finance Limited Managing Director Prashanta Kumar (PK) Halder, in a corruption case. Dhaka Metropolitan Senior Special Judge Md. Shahjahan Kabir accepted the charge sheet on Thursday. The court also issued arrest warrants against 12 accused, including fugitive PK Halder. The court set Sept. 1 for the submission of a report in the case. Riaz Hossain, bench assistant of the concerned court, confirmed the in...
Court•09 July 2026
Sensational Money Laundering Under Guise of Exports
Sensational Money Laundering Under Guise of Exports
Money laundering under the guise of exports is largely an 'open secret' in the country. A class of businessmen, by 'managing' banks, customs, and relevant government officials, continues this illicit activity without hindrance. As a result, substantial amounts of export proceeds never enter the coun...
Business•08 June 2026