Year: 2025

A crackdown in Bangladesh reveals corruption on a daunting scale 20201017_ASP501

20201017_ASP501

A crackdown in Bangladesh reveals corruption on a daunting scale

ab_wpadmin January 1, 2025

IN FARIDPUR, A small provincial town in Bangladesh, it is hard to keep a secret. Everyone knows not...

Chairman of Bangladesh’s Securities Regulator Got Payments From Bank Accounts Used for Alleged $13-Million Fraud bangaldesh-top-final

bangaldesh-top-final

Chairman of Bangladesh’s Securities Regulator Got Payments From Bank Accounts Used for Alleged $13-Million Fraud

ab_wpadmin January 1, 2025

A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated...

Brother of Investigative Journalist Beaten in Bangladesh over Articles about Graft Zulkarnain_Saer_Khan

Zulkarnain_Saer_Khan

Brother of Investigative Journalist Beaten in Bangladesh over Articles about Graft

ab_wpadmin January 1, 2025

Four men in Bangladesh have attacked the brother of an OCCRP-affiliated journalist, telling him while they were...