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Top officials of UFS laundered Tk 170cr

The Bangladesh Securities and Exchange Commission (BSEC) has decided to file a case against some top officials of an asset management company for laundering Tk 170.69 crore from four open-ended mutual funds. ....

Bangladesh , Sakib-al-farouq , Hafizur-rahman-rajib , Sayed-hamza-alamgir , Mominul-hoque , Investment-corporation-of-bangladesh , Financial-solutions , Shariah-unit-fund , Ufs-padma-life-islamic-unit-fund , Life-unit-fund , Financial-reporting-council , Ufs-bank-asia-unit-fund