Dhaka, April 24 – A Dhaka court yesterday sentenced BNP acting chairman Tarique Rahman’s friend and business partner Gias Uddin Al Mamun to seven-year imprisonment and fined Tk 12 crore in a money laundering case. Mamun, who was made accused…
Tag: in money laundering
Lower courts can grant bail in money laundering cases: HC
Dhaka, Dec 5 – In a majority view, a larger bench of the High Court on Thursday observed that the lower court could grant bail to the money laundering cases accused persons in accordance with the law.