Latest News for: Bangladesh money

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Where DOES our billions of pounds in aid spending go? See where UK cash is ...

The Daily Mail 17 Feb 2025
'The Waste Files' campaign, which aims to mirror Mr Musk's efforts to cut public spending in the US, highlighted how £133,601 of UK taxpayers' money has been spent studying shrimp health in Bangladesh since October 2022.
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London Mayor Sadiq Khan hopes for Pak vs Eng final in Champions Trophy

The News International 17 Feb 2025
Mayor of London Sadiq Khan speaks during Diwali celebrations in Trafalgar Square, London, Britain, October 27, 2024. — Reuters. LONDON ... "I have a rule ... "Importantly, the King's charity raised money for India, Pakistan, Bangladesh and Sri Lanka ... .
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Bangladesh spinner banned for five years for match-fixing approach to teammate in Australia match

Hindustan Times 14 Feb 2025
Bangladesh player Shohely Akhter ... Akhter also told player that she would be paid 2 million Bangladesh takas if she did the fix, and the money would come from winnings that her ‘cousin’ made from his bets.
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16 Bangladeshis deported, 36 more to be sent back by March: Police

Hindustan Times 12 Feb 2025
The special branch worked with the ministry of external affairs and the Bangladesh high commission to facilitate their deportation ... The money generated from these activities was sent to Bangladesh under the guise of trade.
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Anti-corruption officials in Bangladesh launch bid to repatriate money 'siphoned off by its former regime' ...

The Daily Mail 10 Feb 2025
Anti-corruption officials in Bangladesh have launched a bid to repatriate money they claim was siphoned off by its former regime, led by the aunt of MP Tulip Siddiq ... He also said Bangladesh could seek to extradite Ms Siddiq once inquiries conclude.
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Tulip Siddiq's £700k London flat part of £3.9bn money-laundering investigation

The Daily Telegraph 04 Feb 2025
Bangladesh’s ... We received complaints that she was involved in money laundering and illicit financial transactions linked to her family members in Bangladesh,” the official said.‘Her name has surfaced’.
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Tulip Siddiq investigators in Bangladesh assisted by National Crime Agency

The Daily Telegraph 02 Feb 2025
Bangladesh’s Anti-Corruption ... Since her fall, Bangladesh’s anti-money laundering agency has asked the country’s main banks to supply information on Ms Siddiq’s accounts and transactions in the country.
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Russian army recruitment drops 80% in Moscow — as fighters from Asia and Africa fill ...

New York Post 30 Jan 2025
“Both money and the entry ... One man, who said he was from Bangladesh, said he went to the recruitment center to sign up after a friend successfully enlisted and invited him to join for the money.
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After 10 days’ cop custody, Saif attacker gets judicial remand

The Times of India 29 Jan 2025
The 25 CCTV recordings track the accused's movement from Bandra to various locations before his arrest in Thane on Jan 19,' the officer said.The officer mentioned ongoing investigations into Fakir's money transfers to Bangladesh and channels he used.
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"Bangladesh needs clean energy... Adani Group showing interest to invest is positive": Bangladesh Nationalist Party

Beijing News 28 Jan 2025
So, we want to have agreements with Adani group or any other group which are transparent, accountable, and are actually helping Bangladesh rather than helping two or three people who will make money ...
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"Bangladesh needs clean energy... Adani Group showing interest to invest is positive": Bangladesh Nationalist Party leader

Beijing News 28 Jan 2025
So, we want to have agreements with Adani group or any other group which are transparent, accountable, and are actually helping Bangladesh rather than helping two or three people who will make money ...
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Indians most abandoned seafarers in the world in 2024: Report

The Times of India 27 Jan 2025
Thevessel was arrested in April 2023 as the owner owes money to vendors in Bangladesh.Second officer Shubham (27) of Madhya Pradesh was one of 10 Indian crew members abandoned on a tug in the Maldives for six months without pay.
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