RMG owners
Money laundering: ACC opens probe against RMG owners
The Anti-Corruption Commission (ACC) on Monday launched an inquiry into an allegation of laundering around Tk 64,000 crore each year by some garment factory owners.
3 years ago
Money laundering: ACC seeks info on RMG owners from NRB, banks
The Anti-Corruption Commission (ACC) has sought information on a number of garment factory owners to investigate them for money laundering.
3 years ago
