Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based money laundering amounting to Tk 16,000 crore by the ...
A Dhaka court has ordered the freezing of 52 bank accounts belonging to former EXIM Bank chairman and NASSA Group chief Nazrul Islam Mazumder, his wife Nasrin Islam, daughter Anika Islam ...
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