Chittagong Friday, 23 October 2026
Chittagong Friday, 23 October 2026
Headline
Special Correspondent | ০৬:০১ পিএম, ২০২২-০১-৩০
3.jpg)
The High Court today directed the Bangladesh Financial Intelligence Unit (BFIU) to submit a list of names of the 61 Bangladeshi individuals who deposited money to foreign banks including the Swiss banks, by March 6.
The Anti-Corruption Commission and Criminal Investigation Department (CID) of police have been ordered to submit reports to the HC on the progress of the investigation into the money laundering allegations against Bangladeshi nationals whose names were published in the Panama Papers and Paradise Papers, by the same period.
The HC bench of Justice Md Nazrul Islam Talukder and Justice Md Mostafizur Rahman passed the order today during the hearing a writ petition and a suo moto (voluntary) rule involving this issue.
Lawyers Abdul Qaium Khan and Subir Nandi Das appeared as the writ petitioners while lawyer Khurshid Alam Khan argued for ACC and Deputy Attorney General AKM Amin Uddin Manik represented the state during the hearing.
The ACC on January 27, submitted to the HC a report containing names of 61 Bangladeshi individuals and seven organisations mentioned in the Panama Papers as money launderers.
The report, however, contained no specific independent findings by the ACC about the Bangladeshis who have laundered and deposited huge amounts of money to overseas banks and purchased property.
The ACC could not conduct an enquiry as it was unable to find the detailed names and addresses, accurate information or relevant records of their (61 individuals) investments in the offshore companies, said the report.
News Desk : Chattogram Buroue office: CMP Police and intelligence agencies have stepped up monitoring in Chattogram following a series of sudden processions allegedly organised by leaders and activists of the banned Bangladesh Chhatra League (BCL) in different parts of th...বিস্তারিত
National Desk : : International Desk: PM Tarique Rahman has left New York for home after winding up a five-day visit packed with high-level engagements.An Emirates flight carrying the Prime Minister, his wife Dr Zubaida Rahman and members of his entourage departed John F Kenned...বিস্তারিত
National Desk : : Maksud Ahammed: DMP(Dhaka Metropolitan Police) detained ‘more than 300 activists of the banned AL from the main office of the Jatiya Samajtantrik Dal- JASAD at Gulistan’s GPO intersection in Dhaka on Saturday afternoon.According to Police Sou...বিস্তারিত
National Desk : : Abdus Sabur Khan from Tongi: On Wednesday (September 23), an initiative to spray insecticide for dengue mosquito prevention was carried out across various locations in Ward No. 56. This program was organized by Md. Akbar Hossain Faruk—who serves as the N...বিস্তারিত
National Desk : : Reported by Shah Ali Bachchu from Jamalpur: Allegations have been raised regarding the dispossession of land—purchased and occupied 33 years ago—along with demands for extortion money and death threats. These allegations are directed against Alkach...বিস্তারিত
National Desk : : Benjamin Rafiq: A Milad and Dua Mahfil was held on Friday (September 18) after Jumu'ah prayers for Sahida Amir (63)—wife of the late Amir Khan and mother of Sajjad Khan(former Joint Convener of Motijheel Thana Jubo Dal), as well as Raju Khan and Riad...বিস্তারিত
National Desk : : Maksud Ahammed, Returend from Rupganj (Narayanganj): An allegation has been made against the headmaster of the school for selling government trees in the premises of Pitalganj Brahmankhali Government Primary School No. 23 in Rupganj Upazila of Narayanganj...বিস্তারিত
National Desk : : Alom Khan, Sibpur(Narshingdi) correspondant: Investing is not gambling; there is no room for emotional vulnerability in investment decisions. It is a measured and calculated quantitative and logic-driven investment decision. The stock, commodity, forex an...বিস্তারিত
© সর্বস্বত্ব স্বত্বাধিকার সংরক্ষিত ২০১৯ - © 2026 The DailyTourist BD | Developed By Muktodhara Technology Limited