June 26, 2025
Former IFIC board members and top officials are also named in new ACC filings
Central bank seeks to recover defaulted loans while keeping viable units afloat
The properties frozen by the National Crime Agency include two apartments in London's Grosvenor Square, The Guardian reports
He denies any involvement in any wrongdoing, his spokesperson says
The court also blocks 107 beneficiary owner accounts linked to them
Dhaka Metropolitan Magistrate Md Jamsed Alam issues the order after hearing the petition of the investigation officers
The duo faces accusations tied to a murder case from last August’s protest in Jatrabari
The anti-graft watchdog alleges the money of the bond worth Tk 10 billion was "embezzled" through “cash and suspicious transactions”