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Anti-Corruption Commission approves charge sheet against Nobel laureate Yunus, 13 others in embezzlement case

Anti-Corruption Commission approves charge sheet against Nobel laureate Yunus, 13 others in embezzlement case Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Netherlands , Dhaka , Bangladesh , Dutch , Firoz-mahmud , Naznin-sultana , Parvin-mahmud , Mainul-islam , Firoz-mahmud-hasan , Yusuf-ali , Muhammad-yunus , Zafrul-hasan-sharif

ACC approves charge sheet against Yunus, 13 others in Tk 25 Crore Misappropriation Case

The charge sheet is likely to be submitted before the Metropolitan Senior Special Judge's Court of Dhaka tomorrow

Dhaka , Bangladesh , Netherlands , Dutch , Nazmul-islam , Kamrul-hasan , Naznin-sultana , Nurjahan-begum , Parvin-mahmud , Mainul-islam , Firoz-mahmud , Ashraful-hassan

Taiwanese Crypto Exchange ACE Founder, Employees Arrested Over Fraud Allegations

Taiwan’s leading crypto exchange ACE and its masterminds have been accused of making false claims around speculative token listings to defraud investors.

Taipei , T-ai-pei , Taiwan , Taiwanese , Pan-nan , Wang-chenhuan , Lin-nan , David-pan , Taiwanese-crypto-exchange , Taipei-city-criminal-police-brigade , Employees-arrested-over-fraud-allegations , New-taipei-city-criminal-police-brigade

Graft case against Yunus, 12 others: Court sets March 3 for report submission

A Dhaka court today set March 3 for submission of the probe report in a case filed against Nobel laureate Prof Muhammad Yunus and 12 others for misappropriating about Tk 25 crore of Grameen Telecom Workers' Profit Participation Fund

Netherlands , Dhaka , Bangladesh , Dutch , Firoz-mahmud-hasan , Nazmul-islam , Gulshan-anowar-prodhan , Parvin-mahmud , Yusuf-ali , Nurjahan-begum , Zafrul-hasan-sharif , Muhammad-yunus

ACC sues 24 including ICB MD for 'embezzling' Tk 311cr

ACC sues 24 including ICB MD for 'embezzling' Tk 311cr
jagonews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jagonews24.com Daily Mail and Mail on Sunday newspapers.

Bangladesh , Syed-hamza-alamgir , Mosaddekul-alam , Syed-alamgir-faruk-chowdhury , Financial-solutions-limited , Investment-corporation-of-bangladesh , Corruption-commission , Investment-corporation , Universal-financial-solutions-limited , Anti-corruption-commission , Hafizul-islam , Penal-code

Farmers Bank scam: Babul Chisty, son jailed for 12 years

Farmers Bank scam: Babul Chisty, son jailed for 12 years
dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.

Dhaka , Bangladesh , Ruzy-chisty , Rashedul-haque-chisty , Syed-arafat-hossain , Farmers-bank-masudur-rahman-khan , Farmers-bank-mahbubul-haque-chisty , Babul-chisty , Dhaka-special-judge-court , Money-laundering-prevention-act ,

Right Word | How Bangladesh is Grappling with Rise of Islamist Extremism

Bangladesh is ranked 43rd among 163 countries in the Global Terrorism Index 2023. It is, however, not completely free of radical Islamist influence

Bangladesh , Saudi-arabia , Pakistan , Kuwait , Afghanistan , Dhaka , Hyderabad , Andhra-pradesh , India , Libya , Bahrain , Russia

House scrambles to revise anti-money laundering laws as grey-listing looms

Urgent need to address concerns pointed out by Asia Pacific Group on Money Laundering.

Bhutan , Nepal , Bhutanese , Bimala-subedi , Lalita-niwas , Financial-action-task-force , Asia-pacific-group-on-money-laundering , Human-rights-committee , Some-laws , Anti-money-laundering , Business-promotion-bill , Mutual-evaluation-report

It's high time we regulate online gaming, gambling and betting

The online gaming market is growing rapidly, driven by technology and consumer preferences. It is high time Bangladesh introduces a set of comprehensive regulations encompassing online gambling, licensing and penalties

Bangladesh , Dhaka , India , United-kingdom , Bangladeshi , British , Rajib-dhar , Google , Rangpur-metropolitan-police , Dhaka-metropolitan-police-amendment-ordinance , Bangladesh-telecommunication-regulatory-commission , Chittagong-metropolitan-police-ordinance

Attorney General's Chambers: Saint Lucia's 2022 National Risk Assessment - St. Lucia News From The Voice

Saint Lucia is pleased to announce the completion of its 2022 Money Laundering (ML) and Terrorist Financing (TF) National Risk Assessment...

Saint-lucia , Financial-action-task-force , Eastern-caribbean-central-bank , Revenue-department , Financial-intelligence-authority , National-anti , Bar-association-of-saint-lucia , World-bank-tool , Financial-services-regulatory-authority , Institute-of-chartered-accountants-saint-lucia , Caribbean-financial-action-task-force