financial crime | bdnews24.com

September 18, 2026

Bangla

financial crime

42 loan defaulters face ‘money-laundering’ probe over Tk 2bn debts

42 loan defaulters face ‘money-laundering’ probe over Tk 2bn debts

‘Fake PM advisor’ who sought Tk 10bn loan from Bangladesh Bank arrested

‘Fake PM advisor’ who sought Tk 10bn loan from Bangladesh Bank arrested

Home Minister Salahuddin urges unity, use of AI to fight global scams, fraud

Home Minister Salahuddin urges unity, use of AI to fight global scams, fraud

Former law minister Anisul, 3 others face money laundering charges

Former law minister Anisul, 3 others face money laundering charges

Police arrest man over ‘scheme’ to steal millions through savings certificate

Police arrest man over ‘scheme’ to steal millions through savings certificate

South Africa, Nigeria exit global financial crime watch list

South Africa, Nigeria exit global financial crime watch list

Aramit AGM Jahangir ‘confesses’ to aiding ex-land minister in moving funds abroad

Aramit AGM Jahangir ‘confesses’ to aiding ex-land minister in moving funds abroad

ACC prosecutes S Alam sons Asadul, Ashraful over ‘forged’ pay orders

ACC prosecutes S Alam sons Asadul, Ashraful over ‘forged’ pay orders

ACC prosecutes former Islami Bank MD Mowla, 3 others over ‘embezzlement’

ACC prosecutes former Islami Bank MD Mowla, 3 others over ‘embezzlement’

CID sues Rongdhonu Group Chairman Rafiqul for ‘laundering’ Tk 8.78bn

CID sues Rongdhonu Group Chairman Rafiqul for ‘laundering’ Tk 8.78bn