இஸ்மாயில் ஹொசைன் சம்ரட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from இஸ்மாயில் ஹொசைன் சம்ரட். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In இஸ்மாயில் ஹொசைன் சம்ரட் Today - Breaking & Trending Today

ACC failure to name money-laundering suspects annoys High Court

Staff Correspondent,
bdnews24.com
File Photo
The ACC’s failure to identify and act against those who have laundered money from Bangladesh in Canada and other countries has peeved the High Court.
);
}
The bench of Justice Md Nazrul Islam Talukder and Justice Ahmed Sohel spoke after the Anti-Corruption Commission submitted a report on Thursday following a previous order based on media reports and Foreign Minister AK Abdul Momen’s comments on money laundering.
The government has found some initial evidence that four politicians, a larger number of government officials, and several businessmen have washed their dirty money clean in Canada, the minister said at a programme on Nov 18. ....

United Kingdom , Ismail Hossain Samrat , Amin Uddin , Khurshid Alam , Justice Ahmed Sohel , Nazrul Islam Talukder , Justice Nazrul , Jubo League , Corruption Commission , High Court On Nov , Bangladesh Bank , National Board Of Revenue , High Court , Justice Md Nazrul Islam Talukder , Anti Corruption Commission , Foreign Minister , Bangladesh Financial Intelligence Unit , National Board , Attorney General , Mutual Legal Assistance Requests , General Amin Uddin , ஒன்றுபட்டது கிஂக்டம் , இஸ்மாயில் ஹொசைன் சம்ரட் , அமின் உடின் , கர்‌ஶீட் ஆலம் , நஸ்ருல் இஸ்லாம் தலுக்தேர் ,

HC asks for names, whereabouts of money launderers-524245

HC asks for names, whereabouts of money launderers
Staff Correspondent
17th December, 2020 07:30:34
The High Court has required names and whereabouts of Bangladeshi money launderers in possession of houses and properties abroad.
A division bench of Justice Md Nazrul Islam Talukder and Justice Ahmed made the queries on Thursday.
The court directed the Anti-Corruption Commission (ACC) and other authorities concerned to submit reports by February 28. Further hearing on the matter will be held on the day.
ACC and other authorities concerned will have to submit particulars of the money launderers, especially those who sent money to various countries including Canada, Singapore and Malaysia and bought houses there. ....

Amin Uddin , Khaled Mahmud , Khandaker Mosharraf Hossain , Khurshid Alam Khan , M Morshed Khan , Selim Prodhan , Moudud Ahmed , Ismail Hossain Samrat , Mosaddek Ali Falu , Justice Ahmed , Gias Uddin Al Mamun , Nazrul Islam Talukder , Corruption Commission , High Court , Justice Md Nazrul Islam Talukder , Anti Corruption Commission , Attorney General , அமின் உடின் , ஹேலிட் மஹ்மூத் , கர்‌ஶீட் ஆலம் காந் , மீ மோற்ஷெத் காந் , இஸ்மாயில் ஹொசைன் சம்ரட் , கியாஸ் உடின் அல் மாமுங் , நஸ்ருல் இஸ்லாம் தலுக்தேர் , ஊழல் தரகு , உயர் நீதிமன்றம் ,

Money Launderers: Who are they? Where are they?

Money Launderers: Who are they? Where are they?
HC asks ACC, govt for specific info on those who bought homes abroad
Star Report
Star Report
The High Court yesterday wanted to know specifically the names and addresses of Bangladeshi nationals who have laundered money abroad and purchased houses in foreign countries, including Canada, Singapore, and Malaysia.
It also wanted to know what steps have been taken against them.
The court directed the authorities concerned of the Anti-Corruption Commission and government to submit separate reports before it by February 28 next year.
The HC bench of Justice Nazrul Islam Talukder and Justice Ahmed Sohel also fixed February 28 for holding further hearing and passing order on this issue. ....

Amin Uddin , Khaled Mahmud , Khandaker Mosharraf Hossain , Khurshid Alam Khan , M Morshed Khan , Selim Prodhan , Moudud Ahmed , Ismail Hossain Samrat , Mosaddek Ali Falu , Justice Nazrul Islam Talukder , Gias Uddin Al Mamun , Justice Ahmed Sohel , Corruption Commission , High Court , Anti Corruption Commission , Attorney General , அமின் உடின் , ஹேலிட் மஹ்மூத் , கர்‌ஶீட் ஆலம் காந் , மீ மோற்ஷெத் காந் , இஸ்மாயில் ஹொசைன் சம்ரட் , நீதி நஸ்ருல் இஸ்லாம் தலுக்தேர் , கியாஸ் உடின் அல் மாமுங் , ஊழல் தரகு , உயர் நீதிமன்றம் , எதிர்ப்பு ஊழல் தரகு ,

HC wants to know names, whereabouts of Bangladeshis who laundered money

HC wants to know names, whereabouts of Bangladeshis who laundered money
Star Online Report
Star Online Report
The High Court today wanted to know specifically the names and addresses of Bangladeshi nationals, who have laundered money abroad and purchased houses in foreign countries including Canada, Singapore and Malaysia.
It also wanted to know what steps have been taken against them.
The court directed the authorities concerned of the Anti-Corruption Commission and government to submit separate reports before it by February 28 next year.
The HC bench of Justice Md Nazrul Islam Talukder and Justice Ahmed Sohel also fixed February 28 for holding further hearing and passing order on this issue. ....

Amin Uddin , Khaled Mahmud , Khandaker Mosharraf Hossain , Khurshid Alam Khan , M Morshed Khan , Selim Prodhan , Moudud Ahmed , Ismail Hossain Samrat , Mosaddek Ali Falu , Gias Uddin Al Mamun , Justice Ahmed Sohel , Nazrul Islam Talukder , Corruption Commission , High Court , Anti Corruption Commission , Justice Md Nazrul Islam Talukder , Attorney General , அமின் உடின் , ஹேலிட் மஹ்மூத் , கர்‌ஶீட் ஆலம் காந் , மீ மோற்ஷெத் காந் , இஸ்மாயில் ஹொசைன் சம்ரட் , கியாஸ் உடின் அல் மாமுங் , நஸ்ருல் இஸ்லாம் தலுக்தேர் , ஊழல் தரகு , உயர் நீதிமன்றம் ,