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 ...

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 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 ...

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 Bangladesh Financial Intelligence Unit, or BFIU, has frozen the bank accounts of bank owners' group BAB chairman Nazrul Islam Majumdar and Chowdhury Nafeez Sarafat, former chairman of Padma Bank.

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.

In a brazen case of conflict of interest, Chowdhury Nafeez Sarafat, former chairman of Padma Bank, drained Tk245 crore from the scam-hit bank to an asset management company, Strategic Equity ...

The Bangladesh Securities and Exchange Commission has formed a committee to investigate alleged irregularities in Strategic Equity Management Ltd, owned by controversial businessman Chowdhury Nafeez ...

The Bangladesh Financial Intelligence Unit (BFIU) on Sunday asked banks to freeze the accounts of Chowdhury Nafeez Sarafat, his wife Anjuman Ara Shahid and son Rahib Safwan Sarafat Chowdhury. The BFIU ...

Sarafat and Imam obtained the licence for RACE Management PCL in 2008. Chowdhury Nafeez Sarafat holds around a 25% stake in RACE and currently serves as a director of the company. Both Nafeez and ...

DHAKA, Aug 25, 2024 (BSS) -The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to freeze the accounts of Chowdhury Nafeez Sarafat, his wife Anjuman Ara Shahid and son Rahib Safwan ...

The Criminal Investigation Department (CID) of police on Sunday confirmed it has launched investigations into Beximco Group’s suspected laundering of Tk33,470 crore, and illegal money transfers by ...