The Criminal Investigation Department (CID) has started investigating money laundering charges against 69 Bangladeshi individuals and institutions whose names appeared in the Panama and Paradise paper leaks. The Anti-Corruption Commission (ACC) Lawyer Advocate Khurshid Alam Khan informed the High Court on Monday. “ACC has sent money laundering documents to CID. Six CID
Tag: Paradise
Bangladesh a paradise for money launderers
Jatiya Party Chairman GM Quader yesterday said Bangladesh seems to have become a paradise for money launderers. In a statement, he also demanded that a list of those who are siphoning off money abroad be published. "A vested quarter is making money illegally and again siphoning it off abroad. As if Bangladesh
Paradise and Panama Papers Leak: ACC compiles 68 individuals, entities as money launderer
The Anti-Corruption Commission (ACC) has compiled a list of 61 Bangladeshi individuals and seven entities, published in the Panama Papers and Paradise Papers leak for their involvement in money laundering (ML). However, none of the listed individuals is public servant. In response to an order of the High Court (HC), the ACC