Dhaka December 17, 2025, 2:02 am
He is accused of acquiring nearly Tk 50 million in illicit assets and hiding information related to these assets in his wealth statement
A BFIU report triggers investigation into alleged financial irregularities
It is the second such incident in the capital this week amid surging gold prices
Law enforcers praised for successful operation against fugitive fraudster
The incident took place around 6:30 pm while SI Rusel was returning from an anti-narcotics operation
The arrestees were identified as Saju Hossain Mondal, 38, and Aminul Islam, 40
The assets of the Sikder family’s seven companies in Thailand are valued at 353 million Thai baht
Initial evidence involving Tk 407.1 million has been found, CID says
সিআইডির বিশেষ পুলিশ সুপার মিডিয়া জসিম উদ্দিন জানান মালয়েশিয়ায় কর্মী পাঠানোর নামে ০২ বছরে ৩ হাজার ৭৮৭ জন ভুক্তভোগীর কাছ থেকে প্রতারণাপূর্বক অতিরিক্ত অর্থ আদায় আদায় করেসহ পাচার করা হয়েছে। তদন্ত শেষে মানিলন্ডারিংয়ের প্রতিরোধ আইন
The country's Guardia di Finanza (Financial Guard) conducted the operation in Grosseto, Tuscany, under the direction of the Siena Prefecture
Currently, under the guise of journalism, he is providing all kinds of assistance to the fugitive Awami League leaders, including protecting their assets, looking after their businesses, exchanging secret information and prot
The BFIU has been notified as an extra precaution before the banks settled the cheques
Bangladesh Bank had filed a case against RCBC at a New York court over the theft in 2020
His travel came under controversy amid news of a travel ban imposed on him earlier this year
Dhaka Metropolitan Magistrate GM Farhan Ishtiaq passed the order after the police produced the accused before the court, seeking a five-day remand
Jafar gave his illegally earned crores of taka as gifts to top leaders to control and get close to BNP leaders. Which has not only damaged the standards of the journalistic community but has also corrupted this noble professi
Passing the order, the three-member ICT-1, headed by its Chairman Justice Golam Mortuza Mozumder, fixed 16 October for the commencement of the trial proceedings in the case with the prosecution's opening statement
The application was placed on Thursday before the court of Acting Senior Metropolitan Special Judge Abdur Rahman in Chattogram
"We are dealing with an extremely professional team, perfectly aware of where they needed to go, and with professional equipment," museum director Emmanuel Skoulios told the BFM TV channel
Dhaka Metropolitan Magistrate Sarah Farzana Haque passed the order after police produced the accused before the court, seeking a seven-day remand
