DHAKA, May 24, 2025 (BSS) - The Criminal Investigation Department (CID) has frozen 35 bank accounts of journalist Munni Saha, ...

The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

Transparency International Bangladesh (TIB) has welcomed the first step taken by the United Kingdom’s National Crime Agency ...

The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.

A Federal Grand Jury in the Northern District of Oklahoma has indicted two Oklahoma residents and a Mexican national on multiple charges. The four charged are: ...

The accounts were frozen following allegations that Munni Saha and her husband Kabir Hossain Tapas used their position in journalism to exert undue influence, engage in fraudulent activities, and exto ...

The Lahore High Court (LHC) has dismissed a petition filed by former accountability adviser Shahzad Akbar challenging the acquittal of Prime Minister Shehbaz Sharif, Hamza Shehbaz, and Salman Shehbaz ...

The Nigeria Police Force (NPF), through the International Criminal Police Organisation (INTERPOL), National Center Bureaus (NCB), Abuja, has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, ...

The Nigerian Police on Saturday announced that it has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, ...

Mattson appeared before a US District Court judge in San Francisco handcuffed in a blue workout t-shirt and shorts and looked ...

An article by French investigative news website La Lettre, published on Monday, reported that Stacy Cummings has been the ...