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Jubo League leader Devashis Pal Devu speaking at a discussion meeting organised by Bangladesh Jubo League, Chattogram City Unit recently.

20 Sep 2019, 12:00 am0

Wong to return $9.64m more: AMCL will file case to recover BB heist fund

Staff Reporter :The Anti-Money Laundering Council (AMLC) of Philippines will file a civil forfeiture case next week to seize assets from casinos and junket operators allegedly linked to the $81 million Bangladesh Bank (BB) heist fund.”We are preparing a civil forfeiture case and hopefully we can it next week. The case will be filed to seize assets from casinos and junket operators to recover BB’s $81 million heist fund,” AMLC Executive Director Julia Bacay-Abad said during the fourth Senate hearing.The...

6 Apr 2016, 12:00 am

Jubo League leader Devashis Pal Devu speaking at a discussion meeting organised by Bangladesh Jubo League, Chattogram City Unit recently.

Wong to return $9.64m more: AMCL will file case to recover BB heist fund

President, PM pay tributes to Poet Sufia Kamal

7.5 lakh applications now pending for new connections

Agreement signed for recruiting BDs in Australian ICT sector

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Jubo League leader Devashis Pal Devu speaking at a discussion meeting organised by Bangladesh Jubo League, Chattogram City Unit recently.

Wong to return $9.64m more: AMCL will file case to recover BB heist fund

President, PM pay tributes to Poet Sufia Kamal

7.5 lakh applications now pending for new connections

Agreement signed for recruiting BDs in Australian ICT sector

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