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July 22, 2026

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BFIU

Tk 760bn assets of Hasina, 10 groups frozen: BFIU
Tk 760bn assets of Hasina, 10 groups frozen: BFIU

It says Tk 570 billion in assets are in Bangladesh and Tk 190 billion abroad

US seizes more than 600 drones near WC sites
US seizes more than 600 drones near WC sites

The FBI says the drones have been seized from restricted airspace across all 11 US host cities

ACC seizes files on Shakib in ‘stock scam’ probe
ACC seizes files on Shakib in ‘stock scam’ probe

Graft watchdog says Shakib’s role in manipulated trading helped draw investors into a Tk 2.57 billion trap

Online gambling ring making ‘Tk 20mn daily’ busted
Online gambling ring making ‘Tk 20mn daily’ busted

The exact amount of money laundered abroad is still being determined, police say

TIB challenges Mostaqur’s appointment as governor
TIB challenges Mostaqur’s appointment as governor

The anti-graft watchdog says someone who possesses necessary skills and experience should be in the post

Asif Mahmud reveals Tk 1mn bank balance
Asif Mahmud reveals Tk 1mn bank balance

He claims the intention behind seeking his bank accounts was to “defame” him

Ex-advisor Asif Mahmud’s bank details sought
Ex-advisor Asif Mahmud’s bank details sought

He says he will publish his full bank statements on Facebook

Shimanto Bank holds BAMLCO & DAMLCO Conference 2025
Shimanto Bank holds BAMLCO & DAMLCO Conference 2025

Md Mofizur Rahman Khan Chowdhury, acting head of the Bangladesh Financial Intelligence Unit (BFIU), attends as chief guest

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Editor-in-Chief and Publisher: Toufique Imrose Khalidi
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