Money Laundering Case Postponed To Oct 5
The Criminal Court adjourned the money laundering case, which was part of the Bangladeshi MP’s case, to next October 5 session.
This case, which is an offshoot of the first case of money laun...
July 31, 2021516Category: Kuwait
Detained Bangladeshi MP A Kuwaiti National?
Controversy erupted in the Bangladesh parliament and its echos reached Kuwait when an Bangladeshi MP Harunur Rashid asked whether the Mohammad Shahid Islam Papul, Bangladeshi MP detained in Kuwait pen...
July 09, 20201142Category: Crime News
Bangladeshi MP Detained For 21 Days …sent To Central Prison
The Attorney General decided to imprison the Bangladeshi MP accused in money laundering, human trafficking, visa trading and bribery for a period of 21 days in the central prison.
The source said t...
June 24, 20201138Category: Crime News
Annual Profit Of Bangladeshi MP Was 2 Million Dinar
The Public Prosecution proceeded to listen to the statements of 3 employees in the case of the Bangladeshi MP, who are two directors in the Manpower Authority and an officer of a rank of Colonel in th...
June 19, 20201303Category: Crime News
8 KD Per Day Was Collected From Bangladeshi Workers
While the Public Prosecution decided yesterday to continue the detention of the Bangladeshi MP accused of human trafficking and money laundering in Kuwait.
The Minister of Social Affairs, Minister ...
June 17, 20202434Category: Crime News