Wednesday, April 23, 2025

459 Bangladeshis have reportedly amassed wealth in Dubai through money laundering

on April 23, 2025 0 Comment


459 Bangladeshis have reportedly amassed wealth in Dubai through money laundering, acquiring 972 properties under their names. Based on these allegations, the Anti-Corruption Commission (ACC) has identified 70 individuals and requested their Tax Identification Numbers (TIN) and related documents from the National Board of Revenue (NBR).

Additionally, the ACC has sent letters to various departments, including the Security and Exchange Commission, seeking information on cricketer Shakib Al Hasan regarding allegations of money laundering and stock market irregularities. 

ACC Director General Akhtar Hossain stated that investigations are underway, and all necessary steps will be taken to gather documentary evidence. ACC Commissioner Miah Ali Akbar Azizi (Investigation) compared money launderers to devils, emphasizing that no leniency will be shown if they are caught.

AI/MR


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