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Money laundering: Destiny-2000 director Farha Diba sent to jail

Destiny-2000 director Farha Diba, also wife of MD Rafiqul Amin, was sent to jail in a money laundering case in which she was earlier sentenced in absentia to eight years’ imprisonment and fined Tk 40 crore. ....

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Bangladesh: Former Army Chief jailed in money laundering case

Bangladesh: Former Army Chief jailed in money laundering case
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

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Destiny-2000 scam: Form a committee to reimburse investors

While sentencing 46 officials of Destiny-2000 to jail for money laundering, a Dhaka court yesterday ordered the government to form a committee to liquidate assets of a co-op of the company and return the money to its investors and shareholders. ....

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Diammonium Phosphate Fertiliser: Production halted, shortage feared

Diammonium Phosphate Fertiliser: Production halted, shortage feared
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

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