Police have seized more than 2,000 unlawful items from an American sweet shop in London, including fake designer products and vapes containing illegal amounts of nicotine.
KATHMANDU, Nov 9: The Central Investigation Bureau (CIB) of Nepal Police has urged the depositors whose money was allegedly embezzled by Deurali Multipurpose Cooperative Ltd of Lalitpur to lodge their complaints.
ডিএ-র দাবিতে আন্দোলনরত সংগঠন যৌথ সংগ্রামী অঞ্চল নেতৃত্বের বিরুদ্ধে আর্থিক তছরুপের অভিযোগ উঠেছে। তাদের বিরুদ্ধে ওই অভিযোগ এনে সরাসরি চিঠি পাঠানো হয়েছে রাজ্য প্রশাসনের শীর্ষকর্তাদের কাছে।
Bangladesh has long been suffering from a mounting defaulted loan crisis, due to which thousands of crores of taka have been embezzled, stolen or siphoned out of the country illegally. Non-performing loans (NPLs) has become burden on the our economy. Neither the Bangladesh Bank, nor the Anti-Corruption Commission (ACC) has been able to get their hands on the big loan
Laundered money: The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.