Dhaka | Dhaka City | Bangladeshi News
Dhaka | Dhaka City | Bangladeshi News
According to the negotiations, the employees demanded an advance of 250 million taka as lawyers' expenses. This fund was for this purpose and the employees had given written consent in this regard. Abdullah Al Mamun also mentioned that the special space in the contract was left blank because employees were delaying opening bank accounts. Later, […]
Various institutions, including banks, financial institutions, insurance and brokerages, had sent a total of 14,106 suspicious transaction reports to the BFIU in the last financial year, while the number was 8,571 in the 2021-22 financial year. BFIU works as a coordination unit of various agencies in the country working to prevent money laundering. Transactions considered […]
Talking about Saifuzzaman Chaudhary’s assets abroad, the BFIU chief said, “ACC has already acted on those who have purchased land and flats abroad. Some cases have already been registered. “Collection of information about others is ongoing.” He also said that he does not always get information from foreign intelligence agencies. That is why the process […]
During investigation, Miyaji Food’s exports worth $3.25 million were found to be fake. Speaking at his office in the capital’s Motijheel area on Sunday afternoon, Miyaji Food owner Mamun Miyaji rejected the investigation report and said there was no scope for getting cash assistance without any exports. He further said that he does not export […]
Last year, Bangladesh’s rank on this scale was 41st. According to the index, Haiti, Chad, Myanmar and Congo are the most at-risk countries and Iceland is the least at-risk country for money laundering and terrorist financing. In the index, the United States of America (USA) is ranked 119th and the United Kingdom is ranked 140th.
Mirza Fakhrul said, accountability is one of the main conditions of rule of law and overall discipline in the country, including the financial sector. Since the present fascist Awami League government has no accountability towards the public, the economy, politics, culture, judiciary, nothing of this country is safe in their hands. loan scams in banking […]
According to the International Monetary Fund (IMF) calculation methodology, Bangladesh’s ‘gross foreign exchange reserves’ stand at US$20.90 billion, while the net reserves have fallen below US$17 billion, said a report by Prothom Alo on October 5, 2023 Has gone. Zahid Hussain, former chief economist of the World Bank’s Dhaka office, expressed concern that if this […]
Why is Hundi so popular? Is the hundi rising because migrants want to receive a higher rate for the dollar than those offered by banking channels when sending money home, or because it has become necessary to buy and sell dollars informally within the country? The bottom line is demand. Hundi has increased because demand […]
The government said it was inspecting financial institutions suspected of being involved in the matter and would initiate enforcement action against any of them and their employees if they were found to be violating central bank requirements. The agencies are also reviewing processes that include central bank approval for family offices to receive tax incentives […]
Begumpara has thus become a ‘forbidden paradise’ for rich Bangladeshis abroad. No one has the slightest sympathy for the Begums and Sahibs of Begumpara because they have taken this decision voluntarily, they are actively involved in money laundering. The Prime Minister recently told the National Parliament that approximately 14.9 million Bangladeshi immigrants are currently living […]
