June 11, 2026
The suspect used fake identities and forged documents to gain benefits, police say
Digital fraudulent activities cost Bangladesh Tk 210bn between 2006 and 2021, he says
The suspects extorted a large amount of money in collusion with each other, police say
Police arrest one suspect in connection with the case filed with Motijheel Police
The countries hail FATF removal as progress, though work remains
Court hears Tk 17.6 million withdrawn via 11 cheques was pooled for illegal foreign transfers
A fomer deputy tax commissioner and seven officials of First Security Islami Bank have been implicated in the same case
He is accused of misappropriating funds meant for aid during the 2023 Eid-ul-Azha
