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3 more Bangladeshis named in Pandora Papers leak

Two of the Bangladeshis mentioned in the document invested in Transglobal Consulting in Hong Kong and one invested in an off-shore company named Jas Limited ....

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'Preventing money laundering is simply a matter of political goodwill'

Three individuals from Bangladesh have been implicated in the latest batch of Pandora Papers, taking the tally to 11. The Business Standard spoke to Dr Zahid Hussain, former Lead Economist, the World Bank, Dhaka office, to discuss money laundering and capital flight in Bangladesh. On 3 May 2022, the final batch of the Pandora Papers was released by the International ....

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3 more Bangladeshis named in Pandora Papers

3 more Bangladeshis named in Pandora Papers Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region. ....

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Three more Bangladeshis in Pandora Papers

Three more names were disclosed in the final batch of Pandora Papers data, taking the tally of Bangladeshi nationals to have been found to hold shell companies in tax havens in the leaked documents by the International Consortium of Investigative Journalists to nine. ....

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3 more Bangladeshis named in Pandora Papers

The International Consortium of Investigative Journalists on (ICIJ) has revealed names of three more Bangladeshi nationals in Pandora Papers. ....

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