June 06, 2026
Graft watchdog says Shakib’s role in manipulated trading helped draw investors into a Tk 2.57 billion trap
The exact amount of money laundered abroad is still being determined, police say
The anti-graft watchdog says someone who possesses necessary skills and experience should be in the post
He claims the intention behind seeking his bank accounts was to “defame” him
He says he will publish his full bank statements on Facebook
Md Mofizur Rahman Khan Chowdhury, acting head of the Bangladesh Financial Intelligence Unit (BFIU), attends as chief guest
A three-member team is probing Showkat Ali and his family’s financial dealings worth Tk 80 billion
A BFIU report triggers investigation into alleged financial irregularities
