Farmers Bank Ltd selects Chowdhury Nafeez Sarafat as its new chairman after its former chairman Muhiuddin Khan Alamgir resign from the board for his alleged involvement in financial scams.
The bank accounts of Chowdhury Nafeez Sarafat, a prominent financial sector figure, and Nayeemul Islam Khan, former press secretary to ex-prime minister Sheikh Hasina, along with those of their ...
The Criminal Investigation Department, or CID, has launched an investigation into Chowdhury Nafeez Sarafat, a financial market operator accused of rogue trading, under the Money Laundering ...
The Financial Crime Unit of the Criminal Investigation Department (CID) has launched an investigation into allegations of fraud and forgery against Nafeez Sarafat and associated individuals and ...
Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of crores of taka to general shareholders ...
The Securities and Exchange Commission, or SEC, has ordered a freeze on the Beneficiary Owners account of Chowdhury Nafeez Sarafat whose name has been mired in financial controversies. On Aug 16 ...
Dr. Nafeez Mosaddeq Ahmed is an award-winning 15-year investigative journalist, noted international security scholar, bestselling author, and film-maker. He tracks the 'war on terror' in the ...
NEW food hygiene ratings for eateries across the Bradford district have been published by the Food Standards Agency. Listed below are the latest findings of council inspectors, as they are back in ...