Money launderers Bangladesh

A guide to smuggling dreams and national nightmares

Few heists match the sheer audacity of the Awami League’s 15-year saga of economic escapades.

Tk 821 crore laundered in name of export

In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.

Stop property flight

Why isn’t the govt doing more to stop property purchases abroad through illegal means?

December 23, 2024
December 23, 2024

A guide to smuggling dreams and national nightmares

Few heists match the sheer audacity of the Awami League’s 15-year saga of economic escapades.

September 5, 2023
September 5, 2023

Tk 821 crore laundered in name of export

In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.

February 10, 2023
February 10, 2023

Stop property flight

Why isn’t the govt doing more to stop property purchases abroad through illegal means?