Sain Network

Tag : financial crime

Bangladesh News Updates

B’desh CID Files Money Laundering Case Against Ex-PM Hasina Former Aide for Allegedly Laundering Tk 100 Crore

Sain Network
by Sain Network0152
Bangladesh CID has filed a money laundering case against Jahangir Alam, a former aide to Sheikh Hasina, accusing him of laundering Tk 100 crore abroad through fake companies....
News Updates

Pakistan Uncovers Massive Money Laundering Scam Through Luxury Car Imports

Sain Network
by Sain Network0351
Pakistan’s biggest trade-based money laundering scam exposed. Customs officials allegedly helped luxury car importers evade billions in taxes using under-invoicing and illegal payment channels....