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BFIU submits report to HC regarding info of Bangladeshi money in Swiss banks

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

Nathalie chuardJustice khizir hayatFatima yasminNazrul islam talukderAbdur rouf talukderSwiss bankCorruption commissionBangladesh bankHigh courtEgmont group of financial intelligence unitsBangladesh financial intelligence unitFinancial intelligence unitAnti corruption commissionJustice md nazrul islam talukderEgmont groupFinancial intelligence units

Info of Bangladesh money in Swiss banks: BFIU submits report to HC

Info of Bangladesh money in Swiss banks: BFIU submits report to HC

Nathalie chuardJustice khizir hayatFatima yasminNazrul islam talukderSwiss bankCorruption commissionEgmont group of financial intelligence units fiusBangladesh bank governor abdur rouf talukderHigh courtBangladesh financial intelligence unitFinancial intelligence unitAnti corruption commissionJustice md nazrul islam talukderEgmont groupFinancial intelligence unitsEgmont secure web

Statements of Swiss ambassador, Bangladesh govt, ACC contradictory: HC

The High Court today (August 14, 2022) observed that the statements made by the Switzerland ambassador, Bangladesh government, and ACC regarding seeking information on money deposited by Bangladeshis to Swiss banks are contradictory.

Amin uddinNathalie chuardKhurshid alam khanJustice khizir hayatAmin uddin manikNazrul islam talukderHigh courtSwiss ambassadorBangladesh nathalie chuardJustice md nazrul islam talukderBangladesh financial intelligence unitUddin manikSwitzerland financial intelligence unitEgmont secure web

Swiss envoy s statement embarrassing: HC

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

Amin uddinNathalie chuardKhurshid alam khanJustice khizir hayatNazrul islam talukderHigh court onCorruption commissionNational press clubDiplomatic correspondents association of bangladeshEgmont group of financial intelligence unitsHigh courtAnti corruption commissionJustice md nazrul islam talukderDiplomatic correspondents associationBangladesh financial intelligence unitEgmont group

BFIU sought illegal money information from Swiss banks repeatedly: BB

BFIU sought illegal money information from Swiss banks repeatedly: BB

Nathalie chuardSirajul islamSerajul islamEgmont group of financial intelligence units fiusBangladesh bankBangladesh bank governor abdur rouf talukderBangladesh financial intelligence unitSwiss ambassadorEgmont groupFinancial intelligence unitsFinance secretary fatima yasminBangladesh nathalieIllegal money informationSwiss banks

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