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UK Orders Crack Down On 'Dirty Money' And 'Counterfeit Goods' Coming From London's American-Style Candy Shops

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. ....

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CIB urges depositors to lodge complaints against Deurali Multipurpose Cooperative Ltd of Lalitpur

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. ....

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DA | Allegation of financial embezzlement against Sangamri Joint Manch, an organization agitating for the DA's demands dgtl

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। ....

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Destroying the economy to save the thieves

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 ....

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Laundered money: Tk 1,294cr confiscated since FY17

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. ....

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