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News Ticker
  • [ June 12, 2025 ] Turkish Aerospace Industries Signed 48 KAAN Fighter Jets Export Deal With Indonesia Worth $10 Billion Air Platform
  • [ June 12, 2025 ] Pakistan Announced $9 Billion Defense Budget Amid Tensions With India South Asia
  • [ June 12, 2025 ] Italian Army Received Fourth Kronos Radar For SAMP/T NG Anti-air Missile Anti-air Missiles
  • [ June 12, 2025 ] Japan showcases 1,000km range Type 12 anti-ship cruise missile Anti-ship Missile
HomeMoney laundering

Money laundering

South Asia

Jailed Bangladesh Army General Mujibur Rahman Accumulated $41 Million in Wealth From Extortion and Corruption, Purchased Two Apartments in New York: Reports

March 18, 2025 GDC 0

Two three-star generals have been added to the list of army officials who have lost their posts after the fall of the Sheikh Hasina government in the face of a student-led mass movement. Army Training […]

South Asia

British Minister Tulip Siddiq, Niece Of Former Bangladesh’s Dictator Sheikh Hasina, Siphoned and Laundered Billions of Dollars in 12 Countries: Reported Corruption Commission

February 12, 2025 GDC 0

The Labour MP quit as a minister on Tuesday after an ethics watchdog found she had not breached the ministerial code but told Sir Keir Starmer he should “consider her ongoing responsibilities”. Former anti-corruption minister […]

South Asia

Bangladesh Air Guard’s Former Air Chief Marshal Sheikh Abdul Hannan Sued For Money Laundering and Corruption

February 6, 2025 GDC 0

On Wednesday, the Anti-Corruption Commission filed three cases on corruption charges against nine people, including Air Chief Marshal Sheikh Abdul Hannan. The commission initiated an inquiry against former Air Force chief, Air Chief Marshal Sheikh […]

South Asia

WHO Director Saima Wazed Putul, the daughter of deposed prime minister Sheikh Hasina is corrupt, criminal and part of racketeering gang

January 30, 2025 GDC 0

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 […]

South Asia

Bangladesh Army’s Major General Tarique Ahmed Siddique sued for embezzlement and siphoning $665 million

January 29, 2025 GDC 0

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 […]

South Asia

Bangladesh’s Former Air Guard Chief Shaikh Abdul Hannan Embezzled and Laundered $245 Million (BDT 3,000 Crore) to Canada, USA and UAE

January 25, 2025 GDC 1

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 […]

South Asia

Arakan Army Wants Ten Percent Commission From Bangladeshi Vessels For Naf River Trade As Inept and Coward Bangladesh Military Watches

January 23, 2025 GDC 0

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 […]

South Asia

Bangladesh Army’s Major General Ziaul Ahsan: The Butcher Of Bangladesh

January 21, 2025 GDC 0

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 […]

South Asia

Bangladeshi court sentenced former army chief General Harunur Rashid and 18 others to 12 years in prison for embezzlement and money laundering

January 16, 2025 GDC 0

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 […]

South Asia

Hindu Nationalist Narendra Modi was over-interested in corrupt and murderous Sheikh Hasina, looting Bangladesh to undermine its national security rather than investing in Bangladesh

January 16, 2025 GDC 0

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 […]

Posts pagination

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  • Royal Navy’s saves $100 millions dollars as F-35B survived bird ingestion

    December 8, 2019 0
    The Royal Navy’s F-35B Lightnings (that’s not a misspell, UK actually adopted the “Lightning” designation instead of the “Lightning II” used by all other nations) ingested a bird during a vertical landing attempt onboard HMS [...]
  • Gripen Flew 10,000 Hours With Royal Thai Air Force

    January 6, 2021 0
    ​Last year brought twin milestones for the Royal Thai Air Force’s fleet of Saab Gripen C/Ds, with the service having marked a decade since ordering the Swedish-built fighter, and completed its first 10,000 flying hours [...]
  • General Electric Awarded $1.6 Billion Contract For F-15EX Fighter’s Engines

    November 4, 2021 0
    The U.S. Air Force has awarded General Electric $1.6 billion for the supply of F110-129 engines that power the F-15EX Eagle II fighters. Badass F-15EX: U.S. Air Force wants 72 of themDateJuly 21, 2020The US [...]
  • Several ATACMS strikes at Dzhankoy airbase destroyed five S-400 launchers, 15 helicopters and killed 30 Russian airmen

    April 18, 2024 0
    “About 30 Russian servicemen were killed and about 80 were wounded at the airfield in Dzhankoy,” a Crimean-based Telegram channel called Crimean Wind reported on Wednesday. Crimean Wind is a pro-Ukrainian monitoring group that focuses [...]
  • Austal, Civmec and Navantia partnered to offer Tasman-class Corvette for Royal Australian Navy

    November 19, 2023 0
    Austal, Civmec and Navantia Australia have partnered to offer the Australian Government a proposal to deliver six corvettes in recognition of the navy’s urgent need for increased strike capability.  Navantia launches the fourth Avante 2200 class corvette [...]
  • Northrop Grumman completes design review of new laser weapon system

    August 7, 2022 0
    U.S. defense contractor Northrop Grumman announced on Monday that it recently completed the preliminary design review for a high-energy laser prototype. U.S. Air Force Selects Northrop Grumman to Develop a New Advanced Stand-in Attack WeaponDateAugust [...]
East Asia and Pacific Region

North Korea Delivers First Tranche of 140mm Towed Mortars to Russian Army

June 5, 2025 0

North Korean 140mm towed mortars have been spotted in use by Russian forces, adding to a growing list of foreign-supplied weaponry now deployed in Moscow’s war effort. The new mortar has a maximum range of […]

Europe

CZ Group Unveils BREN 3 Assault Rifles at IDET 2025 in Brno

June 2, 2025 0

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Europe

British Army Tests Lighter Javelin Missile Launch System at Record Range of 4km

May 28, 2025 0

The British Army has test-fired the latest Javelin command launch unit at a record range of 4 kilometers (2.48 miles). The record shot at Salisbury Plains demonstrated the Javelin’s Lightweight Command Launch Unit’s (LWCLU) enhanced […]

Central Asia

Kazakhstan started building new artillery ammunitions plant

May 26, 2025 0

Kazakhstan has launched the construction phase of a new industrial facility for the production of artillery ammunition in cooperation with a partner from Singapore. The upcoming plant will manufacture 122mm, 152mm, and 155mm caliber artillery […]

Europe

British startup unveils new high-speed ramjet artillery round

May 25, 2025 0

A British defense startup has unveiled a new ramjet-powered artillery round designed to deliver long-range precision effects in future combat environments. Tiberius Aerospace, founded in 2022 and rooted in Silicon Valley practices, introduced its flagship […]

Infantry Weapons

India fields Swedish-made Carl-Gustaf M4 launcher ditching locally-made Nag Mk-2 ATGM

May 25, 2025 0

The Indian Army has begun fielding the Carl-Gustaf M4 recoilless rifle. The deployment follows Saab FFVO India Pvt Ltd, a fully foreign-owned subsidiary of Saab AB, establishing a new production facility in India. According to […]

  • Industry

    BlueScope Awarded A Contract To Supply Steel For Hunter-class Frigate

  • Europe

    Germany announced $1.1 billion military aid package for Ukraine

  • Europe

    France Started Backfilling Rafale Shortfalls

  • Land Platform

    Israeli Rafael To Upgrade Indian Army’s 700 BMP-2 IFV

  • Defense Industry

    BAE Systems awarded $348.77 million contract for development of Tempest fighter

  • Europe

    Ukrainian forces breakthrough toughest Russian barriers in Berdiansk

  • Europe

    President Alexander Lukashenko misses major state celebration, amid speculation of paralysis

  • C4iSR

    Raytheon’s Shipboard Modular AN/SPY-6 Radar

  • East Asia and Pacific Region

    Malaysian Defense Minister Sabu called Ex-PM Najib Razak “A Stupid” For Buying Su-30MKM Fighter Jets

  • Europe

    Ukrainian Soldiers Captured Russian Command Vehicle In Kherson

  • Uncategorized

    China’s WS-10B With TVC Is A Milestone, But Long Road Ahead

  • Anti-air Missiles

    U.S. Bought 60 Gepard Anti-air Gun From Jordan For Ukraine

  • South Asia

    US, Maldives Defense Pact: Both Nations Complete First Ever Defense And Security Dialogue

  • South Asia

    General Bipin Rawat praises Boeing P-8I Poseidon for Doklam operation

  • Defense Industry

    Why Dassault Rafale is selling hotcakes, not Gripen or Eurofighter?

  • Americas

    US DoD ask congress to authorize construction of two new Columbia-class ballistic missile submarines

  • Air Platform

    India Sets To Acquire Predator-B MALE UAV

  • Europe

    Lithuania purchased Leopard tanks amid Russia tensions

  • Infantry Weapons

    Sweden tests new RBS 98 surface-to-air missile

  • East Asia and Pacific Region

    Australia readies for multinational exercise Talisman Sabre

  • Air Platform

    Boeing Company awarded contract to build P-8A Poseidon maritime patrol aircraft for Canada

  • East Asia and Pacific Region

    China Introduces MMA to PLA training after successful fistfights with Indian Troops

  • C4iSR

    Indian RAW backed assailant set $22 million Leonardo Kronos radar on fire in the Cox’s Bazar airbase in Bangladesh

  • Defense Industry

    Western Arms Production Ramp Up As Ukraine Burns Through Stockpiles of Ammunition

  • Infantry Weapons

    Saudi Arabia to Locally Produce Components for U.S. THAAD Missile System

  • Air Platform

    China’s FC-31 stealth fighter jet making new progress

  • East Asia and Pacific Region

    China is belligerent and a bully, says former Prime Minister Tony Abbott

  • Air-Launched Weapons

    U.S. Navy Confirms AIM-174 (SM-6) Air Launched Configuration is ‘Operationally Deployed’

  • Europe

    Western Analyst Worried China Learned Containerized Drone Swarms Against Taiwanese Military Bases

  • Air Platform

    Australian Firm Wins MRO Contract For US F/A-18

  • Air Platform

    Dassault Aviation to accelerate Rafale production amid high market demands

  • C4iSR

    Ukrainian drone captured the moment HIMARS artillery rocket destroyed Putin’s $200 Million Predel-E Radar

  • Europe

    Ukraine To Buy 11 IRIS-T SLM Anti-air System From Germany

  • East Asia and Pacific Region

    Myanmar Could Strike Deep Inside Bangladesh Using SY-400 SRBM

  • East Asia and Pacific Region

    Myanmar’s Rebels Groups ‘Three Brotherhood’ Alliance Seized Control of 1500 Outposts And Army’s Weapons Cache

  • South Asia

    Indian Prime Minister Narendra Modi Pressed President Joe Biden to Go Easy on Ousted Bangladesh’s Prime Minister Sheikh Hasina, Allowing Hasina to Kill Thousands of Civilians

  • Central Asia

    ST Engineering to Set Up Terrex Infantry Fighting Vehicle Production in Kazakhstan

  • Central Asia

    Armenia purchased French armored vehicles ditching Russian BTR-82A vehicles

  • C4iSR

    Aselsan Koral Land-Based Transportable Radar Electronic Attack System

  • Europe

    Australian Combat Medic Killed In Ukraine By Russian Troops

  • C4iSR

    Ukraine forces use US-made AN/MPQ-64 radar to fight off Russians

  • East Asia and Pacific Region

    Indian Navy’s Fifth Scorpene-class Submarine Starts Sea Trials

  • Americas

    L3Harris To Provide “Viper Shield” EW Suite For F-16V Block 70/72

  • East Asia and Pacific Region

    U.S. and Fiji have signed a new security pact as tensions rise in the Pacific

  • Air Platform

    Ukraine’s F-16 has shot down Russia’s Su-35 fighter jet using AMRAAM missile

  • Air-Launched Weapons

    MHI Type 12 Surface-to-Ship Missile

  • Europe

    Ukraine successfully de-militarized the ‘Russian Air Force’ killing more than 600 pilots and destroying 500 aircraft

  • South Asia

    India and Pakistan’s nuclear arms purchase networks

  • Air Platform

    Germany’s Aviation Union Backs Turkish Bid To Buy 40 Eurofighter Typhoon

  • Air Platform

    Ireland Plans to Purchase 14 Fighter Jets Worth $3 Billion

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