Bangladesh's Criminal Investigation Department has declared former Prime Minister Sheikh Hasina and 260 others as fugitives.
In its notice, the department stated that it had uncovered evidence of conspiratorial activities conducted from home and abroad through an online platform.
Police have given information about the arrest of the Additional Superintendent of Police (ASP) Md Moshiur Rahman of the ...
United News of Bangladesh on MSN
CID notice in newspapers declares Hasina, 260 other fugitives
The Criminal Investigation Department (CID) on Friday published in two newspapers a notice declaring former Prime Minister Sheikh Hasina and 260 others as fugitives in a sedition case related to the ...
The Criminal Investigation Department (CID) of police has published newspaper notices declaring deposed prime minister Sheikh ...
CID Additional Police Superintendent Md Mashiur Rahman of the Police Bureau of Investigation (PBI)-CID has been arrested in ...
Investigators found that these companies opened Letters of Credit (LCs) or export contracts through Janata Bank PLC’s Motijheel branch, Dhaka, but failed to repatriate export proceeds ...
The accused collected around Tk245 crore from 19,967 general investors by luring them with promises of high profits through a company named New Bashundhara Real Estate Ltd. The funds, taken as ...
The Criminal Investigation Department (CID) has found evidence that Beximco Group Vice Chairman Salman F Rahman and 17 ...
Beximco Group Chairman and Vice-Chairman and their associates have laundered $97 million abroad over five years through 17 corporate entities under the pretext of foreign trade, the CID found.
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