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Hasina govt has zero tolerance for graft

The Sheikh Hasina-led government has zero tolerance for corruption, said Law Minister Anisul Huq at the G20 Ministerial Anti-Corruption Meeting in Kolkata

Bangladesh , Kolkata , West-bengal , India , Anisul-huq , Corruption-commission , Global-network , Sheikh-hasina-led , Law-minister-anisul-huq , Anti-corruption-meeting , Money-laundering-prevention-act ,

Ex-Faridpur chamber president among 5 sued for amassing illegal wealth

Ex-Faridpur chamber president among 5 sued for amassing illegal wealth
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.

Khandakar-mohtesham-hossain , Imtiaz-hossain-rubel , Khandaker-mosharraf-hossain , Nasir-uddin , Imtiaz-hasan-rubel , Sazzad-hossain-barkat , Rural-development , Faridpur-chamber , Awami-league-sazzad-hossain-barkat , Investigation-department , Industries-siddikur-rahman , Criminal-investigation-department

S Alam's Aladdin's lamp

No official record of a single taka taken out of country, yet he and his wife obtain citizenship of Cyprus through investment, go on property-buying spree in Singapore

Cyprus , Singapore , China , Bangladesh , United-states , British-virgin-islands , United-kingdom , India , Washington , Dhaka , Michigan , American

TI Nepal draws Parliament's attention

Transparency International (TI) Nepal has again called attention of the Parliament on the two amended bills registered by the government in the Parliament-- Anti-Money Laundering and Corruption Control Bill as well as the Commission for the Investigation of Abuse of Authority Bill.

Nepal , Kathmandu , Bagmati , Padmini-pradhananga , Transparency-international-ti-nepal , United-nations-convention , Money-laundering , Corruption-control-bill , Chairperson-padmini-pradhananga , Money-laundering-prevention-act ,

GK Shamim jailed for 10 years

GK Shamim jailed for 10 years
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.

Juba , Wilayat-bahr-al-jabal , South-sudan , Malaysia , Bangladesh , Dhaka , Singapore , Murad-hossain , Sarwar-alam , Aminul-islam , Mizanur-rahman , Jahidul-islam

US documentary depicts BB reserve heist

US documentary depicts BB reserve heist
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.

New-york , United-states , Philippines , Manila , Sri-lanka , Bangladesh , Rizal , San-carlos , Negros-occidental , Sri-lankan , Misha-glenny , Daniel-gordon

GK Shamim sentenced to10 years term in graft case

GK Shamim sentenced to10 years term in graft case
bssnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bssnews.net Daily Mail and Mail on Sunday newspapers.

Dhaka , Bangladesh , Delwar-hossain , Jahidul-islam , Nazrul-islam , Sarwar-alam , Murad-hossain , Golam-kibria-shamim , Samsad-hossain , Shahidul-islam , Kamal-hossain , Aminul-islam

'Remove legal handcuffs off ACC' | The Daily Star

Transparency International Bangladesh (TIB) has asked the government to amend the Money Laundering Prevention Rules 2019 immediately to restore the Anti-Corruption Commission’s power to investigate money laundering related offences.

Bangladesh , Corruption-commission , Transparency-international-bangladesh , Money-laundering-prevention-rules , Anti-corruption-commission , Director-dr-iftekharuzzaman , Money-laundering-prevention-act ,

Sebon decides to allow Ghorahi Cement to resume issuance of the company's IPOs - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

The regulator expresses its concern for billion of rupees of investors that has been put on hold for around a month

Kathmandu , Bagmati , Nepal , Market-securities-exchange-pvt-ltd , Himalayan-capital , Nabil-investment-banking , Securities-board , Ghorahi-cement , Himalayan-capital-limited , Nabil-investment-banking-limited , Market-securities-exchange-pvt

Indian national held with 1.8 kg cocaine at HSIA

Indian national held with 1.8 kg cocaine at HSIA
bssnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bssnews.net Daily Mail and Mail on Sunday newspapers.

Dhaka , Bangladesh , India , Doha , Ad-daw-ah , Qatar , Salome-lalramdhari , Najma-zabin , Hazrat-shahjalal-international-airport , Qatar-airways , Customs-intelligence-investigation , Customs-intelligence