A preliminary review shows that Beximco has taken loans from seven banks through fraud in the last 15 years and smuggled them abroad, the CID said on Sunday. It has taken loans of Tk 21,681 crore from Janata Bank, Tk 5,218 crore from IFIC Bank, Tk 295 crore from National Bank,
Tag: laundered
Govt will bring back the money Hawa Bhaban laundered: Quader
Awami League General Secretary Obaidul Quader Thursday said the government will bring back all the money Hawa Bhaban siphoned off abroad during the BNP-Jamaat era."Tarique Rahman (BNP acting vice-chairman) moved to London saying that he did not want to do politics. Tarique Rahman was identified by FBI (Federal Bureau of