The Bangladesh Financial Intelligence Unit (BFIU) has ordered the suspension of the bank accounts of Mozammel Haque Babu, ...

DHAKA, Oct 14, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of ...

In a letter, BFIU recently instructed all banks to freeze their accounts for 30 days. Additionally, the accounts of the family members and associates of both Menon and Momtaz have also been frozen.

The bank accounts of Rashed Khan Menon, president of the Workers' Party of Bangladesh, and former Member of Parliament and ...

The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to freeze the accounts of Ekattor TV's former managing director Mozammel Haque Babu, his wife Aparajita Haque, and their daughter ...

The Central Intelligence Cell (CIC) of the National Board of Revenue (NBR) is looking into allegations of tax evasion and illegal transfer of money abroad, including to the United Kingdom, by former ...

DHAKA, Oct 14, 2024 (BSS) - A total of 14 persons, including former ministers and IGP of the ousted fascist government, were ...

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Trump and Harris Both Like a Child Tax Credit, but With Different Aims Kamala Harris’s campaign is pushing a version of the credit intended to fight child poverty, while Donald Trump sees the ...

Chancellor Rachel Reeves will deliver Labour's first Budget on Wednesday 30 October. At the beginning of September, she told the BBC it would involve "difficult decisions" on tax, spending and ...