The United Kingdom’s National Crime Agency, which investigates serious and organised crime, has frozen luxury assets worth almost £90 million belonging to two members of a family closely associated with the ousted Awami League government in Bangladesh, according to...
The Anti-Corruption Commission on Wednesday filed a case against 30 people, including ousted prime minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman and former Bangladesh Securities and Exchange Commission chairman Shibli Rubayat Ul Islam, on charges...
The Anti-Corruption Commission on Monday decided to launch an inquiry into a syndicate led by Salman F Rahman, vice-chairman of Beximco Pharmaceuticals, over allegations of embezzling Tk 22,000 crore from the procurement process of COVID vaccines.
The Appellate Division of the Supreme Court on Tuesday stayed a High Court order that had halted the Bangladesh Securities and Exchange Commission’s directive to appoint 11 independent directors to three financially troubled companies of the Beximco Group, where detained businessman Salman F Rahman is a shareholder...
A Dhaka court has placed ex-prime minister Sheikh Hasina’s former private investment adviser Salman F Rahman, ex-law minister Aniusl Haq and two others on a 4-day remand each in a murder case...
The interim government has decided to sell the pledged shares of Beximco Pharmaceuticals and Shinepukur Ceramics connected to Salman F Rahman and his associates...
THE true extent of financial crimes and malpractice of the Beximco Group, controlled by the ousted prime minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman, appear to have not been uncovered yet. Fresh investigations after the fall of the Awami League government in August 2024 in a mass uprising have showed some of the...
The Criminal Investigation Department has confiscated assets worth Tk 250 crore belonging to Beximco Group vice-chairman Salman F Rahman and his family members in connection with a money laundering case.
Beximco Group, controlled by the ousted prime minister Sheikh Hasina’s adviser Salman F Rahman, has allegedly withdrawn about Tk 50,000 crore from different banks and non-bank financial institutions, using political clout and circumventing banking norms...
A Dhaka court on Monday showed 13 people, including Salman F Rahman, former private industry affairs adviser to ousted prime minister Sheikh Hasina, and former food minister Qamrul Islam, arrested in...
The Anti-Corruption Commission on Thursday filed a case against former food minister Sadhan Chandra Majumder on charges of amassing illegal wealth worth Tk 25.35 crore...
Salman F Rahman, private industry affairs adviser to now ousted prime minister Sheikh Hasina, and former ministers Rashed Khan Menon and Hasanul Haq Inu, and three others were shown arrested on Wednesday in six separate cases filed with different police stations in Dhaka...
A Dhaka court on Thursday placed former law minister Anisul Huq and former prime minister’s adviser Salman F Rahman on a 5-day remand each in a case filed with Kotwali police station...
The Criminal Investigation Department of police on Wednesday filed 17 cases against 28 people including Beximco Group founder and vice-chairman Salman F Rahman on charges of laundering around Tk 1,000 crore abroad under the guise of export trade...
The Bangladesh Securities and Exchange Commission on Monday launched an investigation into allegations of stock market anomalies by Salman F Rahman, private industries and...
The Bangladesh Bank on Wednesday freed IFIC Bank from the control of controversial Salman F Rahman, former adviser to ousted prime minister Sheikh Hasina, by dissolving the bank’s board and appointing independent directors to it...
The Criminal Investigation Department said that the agency has launched investigations against deposed prime minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman and...
Bangladesh Financial Intelligence Unit on Wednesday froze bank accounts of Salman F Rahman, former private industry and investment adviser to ousted prime minister Sheikh Hasina, and Sheikh Fazlul Karim Selim, a former lawmaker and paternal cousin of Sheikh Hasina...
Beximco Group and its associates allegedly pressurised several banks into investing in its Tk 3,000 crore Sukuk bond, despite reluctance from the banks due to concerns over the project’s viability...
Former Major General Ziaul Ahsan, who was relieved of his post in the army after the fall of Sheikh Hasina, was arrested on Friday in a murder case filed with New Market police station.
Deposed prime minister Sheikh Hasina’s former adviser for private industry and investment Salman F Rahman and his associated companies have defaulted on around Tk 18,000 crore loans from...
THE police on August 13 arrested Salman F Rahman, who was the private industries and investment adviser to the deposed prime minister Sheikh Hasina, and Anisul Huq, who was law minister in the deposed prime minister’s cabinet, at Sadarghat in Dhaka reportedly when they were trying to flee using a boat. Student protests for reforms in civil service job...
Dhaka Metropolitan Magistrate Court on Wednesday placed deposed prime minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman and former law minister Anisul Huq on a 10-day remand in a case filed with the New Market police station over the killing of hawker Shahjahan Ali...
Ahmed Shayan Fazlur Rahman, son of Salman F Rahman, lost directorship at IFIC Bank due to loan defaulting....
Deposed prime minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman and former law minister Anisul Huq were arrested at Dhaka River Port at...
THIS is not the piece I intended to write just 24 hours ago (August 4). As Dinah Washington once famously sang, lyrics taken from the 1934 original ‘Cuando vuelva a tu lado’ by the Mexican songwriter Maria Grever, ‘what a difference a day makes’...
Four top officials of Bangladesh Bank submitted their resignation letters on Monday to the Financial Institution Division after allegations of giving US $30 million to Salman F Rahman on August 4 from Export Development Fund surfaced.
Prime minister’s adviser on private industry and investment Salman F Rahman on Sunday said that BASIS America Desk would help establish ‘strategic and friendly’ relationships between Bangladeshi and US tech companies...
Prime minister’s private industry and investment adviser Salman F Rahman on Monday stressed on strengthening the country’s capital market to ensure finance for investors...
Visiting United States assistant secretary of state for South and Central Asian Affairs, Donald Lu, has attended a dinner at the residence of prime minister’s private industry and investment adviser, Salman F Rahman, at Gulshan in Bangladesh capital Dhaka....
