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Published on Dec 25, 2024

Singaporean tycoon investigated by Bangladesh over financial crimes

SINGAPORE, Dec 25 – Bangladesh has launched an investigation into a Singaporean billionaire over a range of financial crimes, including money laundering. His lawyers, however, claim the move is part of a smear campaign. Bangladesh-born Saiful Alam Masud, …

Source: Malay Mail - Neutral
Published on Dec 25, 2024

Ousted Bangladesh PM Sheikh Hasina’s son denies US$12.65b nuclear deal fraud involving family and UK treasury minister, ...

NEW DELHI, Dec 25 — Ousted Bangladesh Prime Minister Sheikh Hasina’s son and adviser yesterday described allegations of corruption involving the family in the 2015 awarding of a US$12.65 billion (RM56.7 billion) nuclear power contract as “completely bogus” …

Source: Malay Mail - Neutral
Published on Dec 24, 2024

Bangladesh probes Singaporean tycoon for financial crimes; his lawyers call it a smear campaign

SINGAPORE – A Singaporean billionaire is being investigated by the authorities in Bangladesh over a range of financial crimes, including money laundering, allegations that his lawyers say are part of a smear campaign. Bangladesh-born Saiful Alam Masud, 64, …

Source: The Straits Times - Pro-Government
Published on Dec 25, 2024

Singaporean tycoon Saiful Alam Masud investigated over financial crimes in Bangladesh

Bangladesh authorities are investigating Singaporean billionaire Saiful Alam Masud for alleged financial crimes, including money laundering, The Straits Times reported on Wednesday. He denied wrongdoing. Lawyers representing the 64-year-old tycoon, who was …

Source: South China Morning Post - Uncategorized
Published on Dec 24, 2024

Ousted Bangladesh PM Hasina's son denies corruption charges in $12.65 bn nuclear deal

Ousted Bangladesh Prime Minister Sheikh Hasina’s son and adviser on Tuesday described allegations of corruption involving the family in the 2015 awarding of a $12.65 billion nuclear power contract as ”completely bogus” and a ”smear campaign”. Bangladesh’s …

Source: Firstpost - Center-right
Published on Dec 24, 2024

Ousted Bangladesh PM Hasina’s son denies graft in $12.65 billion nuclear deal

Ousted Bangladesh Prime Minister Sheikh Hasina’s son and adviser on Tuesday described allegations of corruption involving the family in the 2015 awarding of a $12.65 billion nuclear power contract as “completely bogus” and a “smear campaign”.Bangladesh’s …

Source: The Indian Express - Center-left
Published on Dec 24, 2024

Tycoon threatens international legal action against Bangladesh over ‘destroyed’ investments

Owen Walker in Singapore and Chris Kay in Bengaluru December 23 2024 Jump to comments sectionPrint this page Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. One of Bangladesh’s …

Source: The Financial Times - Neutral
Published on Dec 26, 2024

ED finds ‘well-oiled’ extortion system funding UNLF’s ‘Rs 54 cr budget’. Crores for arms & even HR wing

Crucial evidence was found in various documents titled ‘Arms Report’, ‘Arms Budget’, ‘Donation Report’, ‘Deily Collection (read, Daily Collection)’ and ‘Estimated budget for training arms and ammunition’ recovered from the digital devices of two alleged …

Source: The Print - Neutral
Published on Dec 26, 2024

The year that was: Donald Trump's comeback | Jasper wildfire | Calgary water crisis | Justin Trudeau on the brink

Breadcrumb Trail Links News National World These and other headlines helped to define the course of 2024. From noteworthy Calgary milestones and Canadian political upheaval to major global geopolitical shakeups and overseas conflicts, reporter Bill …

Source: Londoner - Neutral
Published on Dec 24, 2024

Rooppur nuclear power project is for well-being of people of Bangladesh: Rosatom

A view of the Rooppur nuclear powerplant in Bangladesh. File photo Russian nuclear major Rosatom on Tuesday (December 24, 2024) said the Bangladesh anti-graft commission’s remarks are “an attempt to discredit” the Rooppur nuclear power project. In a …

Source: The Hindu - Center-left
Published on Dec 23, 2024

Bangladesh Launches $5 Billion Corruption Probe Into Sheikh Hasina, Kin

Last Updated:December 23, 2024, 21:15 IST Bangladesh anti-corruption mission said it is probing embezzlement connected to a Russian-backed nuclear power plant. The Bangladesh graft watchdog is also probing Sheikh Hasina’s son, Sajeeb Wazed Joy, and niece, …

Source: News18 - Center-right
Published on Dec 22, 2024

UK minister’s links to ousted Bangladesh leader under scrutiny after corruption claims

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK’s City minister Tulip Siddiq often credits the support of her aunt, the former leader of Bangladesh Sheikh Hasina when …

Source: The Financial Times - Neutral
Published on Dec 23, 2024

Bangladesh calls on India to return Sheikh Hasina for legal proceedings

Bangladesh has told neighbor India that it wants former Prime Minister Sheikh Hasina, who fled to New Delhi in August, back in the country for “judicial process”, the acting head of the country’s foreign ministry said on Monday. Ties between the South …

Source: The Express Tribune - Uncategorized
Published on Dec 23, 2024

Bangladesh tells India it wants ex-PM Hasina back for ‘judicial process’

Dhaka sends formal request to New Delhi to extradite Sheikh Hasina, who fled to India in August amid protests that ended her 15-year rule. Bangladesh has told India it wants former Prime Minister Sheikh Hasina, who fled to New Delhi in August, back in the …

Source: Al Jazeera - Pro-Government
Published on Dec 23, 2024

In letter to India, Bangladesh seeks Hasina's extradition for 'judicial process'

DHAKA: Bangladesh has written a letter to India seeking the extradition of former prime minister Sheikh Hasina, who fled to New Delhi in August, for "judicial process". "We sent a note verbale to the Indian government saying that the …

Source: The News International - Uncategorized
Published on Dec 23, 2024

Bangladesh tells India it wants former PM Hasina back for ‘judicial process’

Bangladesh has told India that it wants former prime minister Sheikh Hasina, who fled to New Delhi after being ousted in August, returned to the country for the “judicial process”, the acting head of the country’s foreign ministry said on Monday. …

Source: Dawn - Center-left
Published on Dec 26, 2024

2024: Amidst controversies surrounding former CJI Chandrachud, SC batted for the rule of law, personal liberty and ...

Amidst controversies surrounding former Chief Justice D Y Chandrachud, arising from his public statements particularly relating to seeking divine guidance for writing Ayodhya judgment, handling of the politically sensitive cases, Prime Minister Narendra …

Source: The Statesman (India) - Center-left
Published on Dec 23, 2024

Bangladesh initiates investigation into Russia-backed Rooppur nuclear project

A view of the Rooppur nuclear powerplant in Bangladesh. File An anti-corruption outfit in Bangladesh has initiated investigation into the $12.65 billion Rooppur nuclear powerplant that is being constructed with Russian assistance. A statement from the Anti …

Source: The Hindu - Center-left
Published on Dec 26, 2024

S'porean billionaire allegedly investigated by Bangladeshi authorities for laundering S$12.89 billion

News His lawyers claimed that the allegations are part of a smear campaign against him. A Singaporean billionaire was reported to be under investigation by Bangladeshi authorities for various alleged financial crimes, including money laundering. 64-year- …

Source: Mothership - Neutral

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Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...

Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...
Published on December 24, 2024 - 15:09 GMT

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax NEW CASTLE, DE, UNITED STATES, December 24, 2024 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

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Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 00:00 GMT

SEO Image Leads the Charge in Generative Engine Optimization (GEO) Services

Generative Engine Optimization (GEO) emerges as a key strategy for optimizing content for AI-driven search engines, reshaping the future of digital search. NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- SEO Image is making …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:15 GMT

Best Foot Forward Continues Its Steady Rapid Growth Bringing on Two New Managers to Expand Firm’s Breadth and Reach

Rosalynn LeNoir Appointed as Manager of West Region Business Development and Ben Chocron Joins as Director of Client and Project Management CHICAGO, IL, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Best Foot Forward (BFF), a health …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:11 GMT

AI-Driven Cybercrime Driving Cybersecurity Insurance Needs

With AI-driven cyberattacks on the rise, cybersecurity insurance proves indispensable for small businesses. HOUSTON, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Stillwater Wellness Group Offers New Beginnings this New Year with its Couples Rehab in Lake Forest

Prioritize your health and well-being with personalized care and expert support. LAKE FOREST, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As we approach 2025, Still Water Wellness Group is proud to announce the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Start 2025 Strong: Oceans Luxury Rehab Redefines Addiction Recovery in Orange County, California

Luxury amenities, tailored care, and discreet services provide a transformative recovery experience for the New Year. ORANGE COUNTY, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As the year is coming to an end, Oceans Luxury …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:20 GMT

Gustavo Salinas Drives $120 Million in Global Sales Through Transformative Coaching and Financial Strategies

DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Entrepreneur and motivational speaker, Gustavo Salinas, is pleased to announce he has established himself as a leading figure in the world of business transformation, driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:03 GMT

OS Therapies Partners with B2i Digital to Engage with Biotech Investors Online

Digital Marketing Campaign to Highlight Clinical-Stage Cancer Innovation OST-HER2 that activates cellular immunity against HER2+ cancer OS Therapies, Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- OS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 18:09 GMT

Fresh Home Loan Inc. Introduces Game-Changing '15 Days Same as Cash' Program for Bay Area Homebuyers

Revolutionizing Real Estate Transactions with Speed and Efficiency to Compete in a High-Stakes Market SAN FRANCISCO BAY AREA, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- In one of the nation’s most competitive real estate markets, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 26, 2024 - 16:29 GMT

Microsoft’s CoPilot Opines TravelingWiki “Potentially Influenc(es) Market Perceptions & Attract(s) Investment(s)”

Microsoft’s CoPilot Opines TravelingWiki “Potentially Influenc(es) Market Perceptions & Attract(s) Investment in the Travel and Technology Sectors” DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- TravelingWiki Foundation …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 16:26 GMT

ZT Mining Launches a Free Cloud Mining Website to Empower Cryptocurrency Enthusiasts Worldwide

ZT Mining offers free cloud mining, empowering users to mine crypto easily with no upfront costs. Eco-friendly and user-focused, it's ideal for beginners. READING, ENGLAND, UNITED KINGDOM, December 26, 2024 /⁨EINPresswire.com⁩/ -- ZT Mining, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 26, 2024 - 15:20 GMT

DAFZ Bolsters Strategic UAE-Türkiye Economic Alliance, Assigns Türkiye Operations to Interlink

Collaboration Marks a Milestone in the Comprehensive Economic Partnership Agreement (CEPA) and Enhances Bilateral Economic Ties DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Turkish Companies to Gain Streamlined Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:46 GMT

CBiBank Launches the '2024 CBiBank Future Global Awards' to Honor Cross-Border Industry Leaders

WA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Riding the wave of globalization, cross-border enterprises are driving industry advancement with their innovation and market excellence. As a leading global financial service provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:00 GMT

Lonestar Transfer Reflects on 2024 Success Saving Over $425 Million for Owners

ROYSE CITY, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Lonestar Transfer, the leading company specializing in timeshare exit services, is proud to announce that in 2024, it has successfully helped timeshare owners save over $425 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 10:00 GMT

Condor Capital Wealth Management Ranks 47th in Financial Planning’s 2024 Best RIAs to Work for

MARTINSVILLE, NJ, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management was recently named as one of the 2024 Best RIAs to Work for. Financial Planning has partnered with Best Companies Group to identify …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:26 GMT

Remee Wire & Cable’s Class 4 Fault-Managed Power Cabling Installed in Largest LED Lighting Project

FLORIDA, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- Remee Wire & Cable, a leading manufacturer of electronic wire and cable, announced the installation of their PowerPipe™ Class 4 Fault-Managed Power (FMP) Cabling System in a large-scale warehouse …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 18:06 GMT

Bitget e LALIGA lançam bolão gratuito que irá premiar vencedores com USDT

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- A Bitget, uma das melhores corretoras de criptomoedas e empresa da Web3 do mundo, lança em parceria com a LALIGA o Desafio de Previsão de Partidas, uma competição de bolão gratuita e exclusiva que …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 05:45 GMT

M&A Deal #84 by Berg Consulting Group

DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- M&A Deal #84 by Berg Consulting Group Berg Consulting Group, the leader in Mergers and Acquisitions (M&A) to the Background Screening Industry, is proud to announce our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 15:52 GMT

ACET Founder Acme Proposes Using Bitcoin Integration to Transform Thailand Economy

LONDON, UK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- In a strategic move to position Thailand as a global leader in Blockchain technology, Acme Worawat, founder of the ACET (ACT) digital currency, has unveiled an ambitious proposal to integrate Bitcoin into …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 15:46 GMT

Bitget to Merge BGB and BWB Tokens, Advancing a Unified Onchain Ecosystem

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has announced the merger of its native tokens, Bitget Token (BGB) and Bitget Wallet Token (BWB). The move, driven by strong community …

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