A group of conservative figures has started a bank to counter what one founder says is a practice by “woke” financial institutions to close accounts based on politics. Country recording artist John ...

The Anti-Corruption Commission (ACC) is set to open over 300 secret lockers registered under the names of Bangladesh Bank ...

Bangladesh Bank has sealed officials’ lockers in its premises following a request from the country’s anti-corruption ...

A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...

A Dhaka court today ordered the Anti-Corruption Commission (ACC) to freeze 15 bank accounts of former food minister Md Qamrul ...

Several lawmakers and central bank officials have been questioned. The investigation centres on whether the funds were used ...

POLICE Commissioner Shanta Knowles said investigations into the murders of Michael Fox, Jr, and Dino Smith have uncovered no ...

Wan Saiful Wan Jan is seeking additional financial records to support his defence, but prosecutors contend that all necessary ...

Jakarta. The Corruption Eradication Commission (KPK) has summoned three witnesses for questioning in an ongoing investigation ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

DHAKA, Feb 6, 2025 (BSS) - A court here today ordered to freeze a total 28 bank accounts of former health minister Zahid Maleque and his son Rahar Maleque over graft charges. Of the 28 bank accounts, ...

The Anti-Corruption Commission (ACC) has taken a significant step by writing to the governor of Bangladesh Bank, urging ...