-
![Profile picture of Admin]()
Admin wrote a new post
#0014 | Dipu MoniReported By: Bangladesh – Location: Bangladesh Here are the key allegations against Dr. Dipu Moni: 1. Freezing of Bank Accounts: The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to freeze the acc…
-
![Profile picture of Admin]()
Admin wrote a new post
#0013 | Mohammad Ali ArafatReported By: Bangladesh – Location: Bangladesh key allegations against Mohammad Ali Arafat: Freezing of Bank Accounts: The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze the accounts of…
-
![Profile picture of Admin]()
Admin wrote a new post
#0012 | Zunaid Ahmed PalakReported By: Bangladesh – Location: Bangladesh Zunaid Ahmed Palak, the former State Minister for Posts, Telecommunications, and Information Technology in Bangladesh, is currently facing multiple allegations: 1. Cor…
-
![Profile picture of Admin]()
Admin wrote a new post
#0011 | Mohibul Hasan Chowdhury NowfelReported By: Bangladesh – Location: Bangladesh Here’s a summary of the key allegations against Mohibul Hasan Chowdhury Nowfel: 1. Freezing of Bank Accounts: The Bangladesh Financial Intelligence Unit (BFIU) has i…
-
![Profile picture of Admin]()
Admin wrote a new post
#0010 | Asaduzzaman Khan KamalReported By: Bangladesh – Location: Bangladesh Here are the key allegations against Asaduzzaman Khan Kamal: 1. Bribery and Corruption: Asaduzzaman Khan Kamal is accused of accepting bribes in sacks for app…
- Load More Posts
New country, New nation
