The National Crime Agency (NCA) of the UK assists investigators in Bangladesh as they probe corruption claims against Tulip Siddiq. On Friday night, the sources said the NCA may also be trying to gather evidence […]
The Shuchona Foundation, a non-profit founded by Saima Wazed Putul, daughter of former Prime Minister Sheikh Hasina, has received significant donations from top business conglomerates, including S Alam Group, Beximco, and controversial figure PK Halder, […]
Saima Wazed Putul, the daughter of deposed prime minister Sheikh Hasina, currently serves as the regional director for South-East Asia. Ms Putul has been accused of laundering almost $700 million from Bangladesh to Canada, where […]
The Anti-Corruption Commission (ACC) has filed four cases against 19 people, including former Prime Minister Sheikh Hasina’s military advisor Tarek Ahmed Siddique, for embezzling $665 million from various airport projects. Director General of ACC. Akter […]
A report published by Bangladeshi lawyers and reported by Desh TV shows Bangladesh’s Former Air Guard Chief Air Chief Marshal Shaikh Abdul Hannan embezzled more than $245 million from the defense budget allocated for fighter […]
Inept Bangladesh army and Bangladesh Navy watched as the Arakan Army seized control of the Naf river trade. Bangladeshi security forces failed to strengthen security along the border with Myanmar after one of the most […]
During a hearing today at the International Crimes Tribunal (ICT), Chief Prosecutor Tajul Islam made a comparison between Ziaul Ahsan and Radovan Karadžić, the notorious “butcher” of Bosnia who was convicted of genocide, crimes against […]
A Dhaka court has sentenced 19 people, including Destiny Group Managing Director (MD) Rafiqul Amin and its president and former army chief M Harun-ur-Rashid, to 12 years imprisonment in a case filed over the misappropriation […]
Indian Prime Minister Narendra Modi and Bangladesh’s Sheikh Hasina long ignored the democratic backsliding in each other’s countries to forge close ties. With Hasina ousted from power, India’s warnings over the safety of Bangladesh’s Hindu […]
Bangladeshi banker Proshanta Kumar Halder, alias Shib Shankar Halder or PK Halder, who opened a can of worms that exposed $123 million of kickbacks to Bangladesh PM Sheikh Hasina’s son Sajeeb Wazed Joy, was severely […]
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