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June 26, 2025

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Bashundhara Group

ACC seeks UK info on ‘illicit’ assets of  Bashundhara chief’s sons
ACC seeks UK info on ‘illicit’ assets of  Bashundhara chief’s sons

The anti-graft watchdog is seeking assistance from the UK’s National Crime Agency to repatriate the funds

Bashundhara owners seek more time to respond to ACC summons
Bashundhara owners seek more time to respond to ACC summons

The official investigating land expropriation, embezzlement and money laundering charges against them will decide whether to grant the request, says the ACC's spokesman

ACC summons Bashundhara chairman, family
ACC summons Bashundhara chairman, family

It intends to gather information about alleged financial crimes and land grabbing

Bashundhara chairman, family’s shares, bank accounts frozen
Bashundhara chairman, family’s shares, bank accounts frozen

The anti-graft agency is investigating charges including money laundering, revenue evasion, and land occupation against them

Governor agrees to reschedule Bashundhara's loan
Governor agrees to reschedule Bashundhara's loan

He confirms Bangladesh Bank is not shutting down any business, including Beximco

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Editor-in-Chief and Publisher: Toufique Imrose Khalidi
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