The Anti-Corruption Commission (ACC) has asked banks to send account details of former Bangladesh Bank deputy governor SK Sur Chowdhury and his spouse and daughter as a part of an investigation in a tax evasion case against the three.
Court opens hearing on ACC case against PK Halder, 13 others bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.
Every scam runs its course dhakacourier.com.bd - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakacourier.com.bd Daily Mail and Mail on Sunday newspapers.
The High Court set June 12 for hearing its suo muto (voluntary) rule over the government's move to arrest Prashanta Kumar Halder, better known as PK Halder, on charge of money laundering.
While the case of PK Haldar has exposed the loopholes in the financial sector, it is not the first time such a thing has happened. In fact, bad debt and money laundering remain some of the persistent ills rotting the financial sector at its core. According to a 2020 report published by Transparency International Bangladesh (TIB), around $3.1 billion (Tk 26,400 crore) is