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[1] [2] [3] Established in 1988, it started its operation initially as a project of the Bangladesh Bank. Since April 1992, it is running its business as an autonomous organization constituted under the existing law of the country. [4] [5] It is the regular member of International Government Printers Association.
In 2016, the Bangladesh Bank confirmed the unit has been made autonomous. [7] In September 2021, the Bangladesh Financial Intelligence Unit sent letters to banks requesting the bank details of 11 elected journalist leaders from Bangladesh Federal Union of Journalists, Dhaka Reporters Unity, Dhaka Union of Journalists, and the National Press Club.
The Commission filed cases against former Prime Minister Khaleda Zia regarding graft at the Zia Charitable Trust and Zia Orphanage Trust. [19]The Commission filed cases against former Prime Minister Sheikh Hasina and eight others on 7 May 2008 for awarding a gas exploration and extraction deal to Niko Resources through corruption and abuse of power.
The Government agencies in Bangladesh are state controlled organizations that act independently to carry out the policies of the Government of Bangladesh. The Government Ministries are relatively small and merely policy-making organizations, allowed to control agencies by policy decisions.
Former Prime Minister of Bangladesh Sheikh Hasina is also facing charges in the International Crimes Tribunal of Bangladesh. These include allegations of genocide and crimes against humanity during mass protests in July and August 2024, which reportedly resulted in thousands of deaths. The ICT also issued arrest warrants for Hasina and others ...
Bangladesh’s interim government said it will request the Interpol to bring back former prime minister Sheikh Hasina from India to face trial for “crime against humanity”.. The interim ...
Even though Swiss National Bank (SNB)'s data published on 29 June 2017 shows that Bangladesh has BDT 4423,00,00,00,000 in Swiss banks which is an increase by 20% since 2013–14, [33] [34] Bangladesh's minister of finance Abul Mal Abdul Muhit said that "Media exaggerated rise of Bangladeshi deposit in Swiss banks" [35] [36]
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...