Sikder brothers sued for laundering Tk 71 crore newagebd.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newagebd.net Daily Mail and Mail on Sunday newspapers.
The High Court yesterday asked authorities concerned to explain why appropriate legal measures should not be taken against National Bank and its board of directors over their alleged involvement in corruption and money laundering.
The High Court today directed authorities concerned to conduct an inquiry into the allegations of money laundering against Sikder Group’s Managing Director Ron Haque Sikder and his family members..Bangladesh Financial Intelligence Unit (BFIU) and Criminal Investigation Department of Police