The High Court today cleared the way for the lower court concerned to run the trial proceedings of a corruption case filed against former director general (DG) of Bangladesh Railway Mohammad Belayet Hossain and ordered it to finish the trial in the next one year.
The High Court today directed the Bangladesh Financial Intelligence Unit (BFIU) to submit a list of names of the Bangladeshi individuals who deposited money to foreign banks including the Swiss banks, by March 6.
The Anti-Corruption Commission yesterday submitted to the High Court a report containing the names of 61 Bangladeshi individuals and seven organisations mentioned in the Panama Papers as money launderers.
The Anti-Corruption Commission today submitted to the High Court a report containing the names of 61 Bangladeshi individuals and seven organisations mentioned in the Panama Papers as money launderers.