Hasina's allies have properties worth Tk 6,000cr in UK

Business and Finance Business and Finance

Tue, December 3, 2024

[ Tue, Dec 03rd 2024 ] - Bill Williamson

With late audit now in, Moody's says Paterson will keep its higher credit rating

[ Tue, Dec 03rd 2024 ] - Bill Williamson

'Unique' homeware store Tilly and Ted set for major upscale

[ Tue, Dec 03rd 2024 ] - Bill Williamson

FHFA announces higher mortgage loan limits for 2025

[ Tue, Dec 03rd 2024 ] - Bill Williamson

New rule could stop sale of your personal information

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Italy seeks arrest of Austrian tycoon Benko in corruption probe

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Holiday Office Party Taxes: Know Before You Go

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Small business owners brace for Trump's proposed tariffs

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Mar Vista Focus Strategy's Q3 2024 Investor Letter

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Tax Laws Amendments: List of Key Changes MPs have Proposed after Public Participation

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Why these 2 billionaire-led crypto plays stand out as buys: Analyst

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Mondel?z International Names Volker Kuhn Executive Vice President for Europe

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Boubyan Bank completes MX.3 implementation for sharia-compliant treasury activity

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Montage Health appoints Michael McDermott as new president and CEO

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Crowell & Moring named "Banking & Finance Team of .. ar" in LexisNexis Qatar Business Law Forum Awards

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Pat Gelsinger and Carlos Tavares had the same big problem: Morning Brief

[ Tue, Dec 03rd 2024 ] - Bill Williamson

The speaker rules

[ Tue, Dec 03rd 2024 ] - Bill Williamson

30 Under 30 Finance 2025: From Fintech's Top Founders To Wall Street's Best Dealmakers

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Qatar-Kazakhstan investment projects exceed $20bln

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Google Worried Israeli Contract Could Enable Human Rights Violations

[ Tue, Dec 03rd 2024 ] - Bill Williamson

EPFO claim rejected or 'returned': Know why and how to fix errors

[ Tue, Dec 03rd 2024 ] - Bill Williamson

GDP declines by 0.3% in third quarter

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Will Luxury & Sin Goods See A Tax Hike In December, 35% GST On Tobacco, Aerated Drinks?

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Be the Future: Malaysia's First Philosophy, Politics & Economics Degree

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Stellantis considers Picat and Filosa for CEO, says source

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Jack Nathan Health Closes Sale of Canadian Business and Positions for Global Growth

[ Tue, Dec 03rd 2024 ] - Bill Williamson

France faces 'moment of truth' with government on brink of collapse

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Lighthouse Canton Releases Venture Debt Report, H .. h of Non-Dilutive Financing for Startups in India

[ Tue, Dec 03rd 2024 ] - Bill Williamson

REITs in India: 24% returns and 60% of office space ready for investment

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Upper Crust owner SSP posts 23% rise in annual profit

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Egypt's non-banking finance hit $13bln in 9 months: FRA

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Indonesia offers six oil and gas blocks in second 2024 auction

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Buy 'Magnificent Seven' on Corrections, NYU's Damodaran Says

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Commonwealth bank announces major changes to everyday accounts and additional cash withdrawal fees

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Will RBI announce a rate cut? MPC meet date, time, and what to expect

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Prosus invests $100 million in Vastu Housing Finance, acquires minority stake

[ Tue, Dec 03rd 2024 ] - Bill Williamson

Exclusive: Netflix star Ryan Serhant raises $45 m .. ion to disrupt the real estate brokerage business

Mon, December 2, 2024

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Volkswagen is facing its first major strike in years. Here's what to know

[ Mon, Dec 02nd 2024 ] - Bill Williamson

St James's Place to cut around 500 jobs, source says

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Money blog: The one supplement experts agree is worth every penny

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Kazakh & Chinese Officials, Business Leaders Intend to Enhance Interregional Cooperation

[ Mon, Dec 02nd 2024 ] - Bill Williamson

FinBox launches Industry's first Account Aggregation based data platform

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Active fund managers hiked exposure to these sub-sectors. Are you invested in any of these?

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Brian Anderson, driver of Akron polymer cluster, takes a break

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Canadian banks to show mixed Q4 earnings as mortgage renewals, rate cuts loom

[ Mon, Dec 02nd 2024 ] - Bill Williamson

SBI to Open 500 New Branches in FY25 | Latest News

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Prosus' potential India IPOs: Meesho, BlueStone, PayU and Urban Company

[ Mon, Dec 02nd 2024 ] - Bill Williamson

'Cost of health, life insurance...': Nirmala Sitharaman shares crucial update on GST in Parliament

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Stupid Good BBQ opens in Springfield this week (why it's called that)

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Major update on 'new' currency for South Africa, China and India

[ Mon, Dec 02nd 2024 ] - Bill Williamson

PM explores airport management partnership with Egyptian-French consortium

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Centre Scraps Windfall Profit Tax On Crude Oil, Petrol, Diesel Exports

[ Mon, Dec 02nd 2024 ] - Bill Williamson

India's GDP misses expectations, but experts see limited market fallout

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Best Unsecured Personal Loans of 2024: Reviews, Fees, & Comparisons

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Kenya Pays Over KSh 965.9m in Stipends, Arrears to More than 3,000 Medical Interns

[ Mon, Dec 02nd 2024 ] - Bill Williamson

BRICS, De-Dollarization, and the US Trade War: What's at Stake?

[ Mon, Dec 02nd 2024 ] - Bill Williamson

SG Enable, Zero Project host first Apac symposium on inclusive hiring and workplaces

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Digital Agriculture Mission: Centre asks states to make farmer IDs faster

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Delhi HC to hear plea by BJP MLAs seeking CAG reports in Assembly

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Gold loans from banks surge, other personal loans see moderate rise

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Budget could wipe out 125,000 jobs in family businesses

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Australia's central bank says risks from non-bank lenders limited

[ Mon, Dec 02nd 2024 ] - Bill Williamson

NSE Indices launches Nifty India Railways PSU Index

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Financial and community hurdles slow geothermal energy development in Southeast Asia

[ Mon, Dec 02nd 2024 ] - Bill Williamson

China's 10-Year yield sinks to record low on bets that PBOC will ease

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Naspers' half-year profit nearly doubles on strong e-commerce and Tencent performance

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Why RBL Bank shares hit 52-week low, Bajaj Fin slip 1% in today's trade?

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Sales of homes above Rs 4 cr surge 38%, driven by Delhi-NCR and Mumbai

[ Mon, Dec 02nd 2024 ] - Bill Williamson

ASB cuts fixed mortgage rates, and term deposit r .. ember push for precious housing sale transactions

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Post-COVID life and China's tough economy pushes .. embrace 'wearability' and a more casual consumer

[ Mon, Dec 02nd 2024 ] - Bill Williamson

RBL Bank shares sink as partnership on co-branded credit cards with Bajaj Finance ends

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Finance capital increases its domination of healthcare

[ Mon, Dec 02nd 2024 ] - Bill Williamson

Singapore cenbank fines JPMorgan $1.8 mln over misconduct by relationship managers

Sun, December 1, 2024

[ Sun, Dec 01st 2024 ] - Bill Williamson

Hasina's allies have properties worth Tk 6,000cr in UK

[ Sun, Dec 01st 2024 ] - Bill Williamson

Trump names two of his in-laws, one Jewish and one Arab, to key diplomatic roles

[ Sun, Dec 01st 2024 ] - Bill Williamson

Over a year on, how is Capital Brief going?

[ Sun, Dec 01st 2024 ] - Bill Williamson

Tencent-backed WeDoctor revives Hong Kong IPO plan, sources say

[ Sun, Dec 01st 2024 ] - Bill Williamson

Asean governments face risk of fiscal strain from .. hange without policies to attract private capital

[ Sun, Dec 01st 2024 ] - Bill Williamson

After losing her job, a boomer is 'walking a tigh .. pe' between retiring early and searching for work

[ Sun, Dec 01st 2024 ] - Bill Williamson

UN climate summit in Baku leaves the developing world with crumbs

[ Sun, Dec 01st 2024 ] - Bill Williamson

JPMorgan Rejects Transition-Finance Trend Gripping Wall Street

[ Sun, Dec 01st 2024 ] - Bill Williamson

Indonesia to form a state revenue ministry, president's advisor says

[ Sun, Dec 01st 2024 ] - Bill Williamson

OFS Capital: Worsening Non-Accrual Rate And Poor Dividend Coverage (Rating Downgrade)

[ Sun, Dec 01st 2024 ] - Bill Williamson

International drive for climate change mitigation hots up in PH with IFAD-led training

[ Sun, Dec 01st 2024 ] - Bill Williamson

Game Time in Philadelphia: Vote Looms for New 76ers Arena Near Chinatown

[ Sun, Dec 01st 2024 ] - Bill Williamson

Should You Forget Nvidia and Buy 2 Other Artificial Intelligence (AI) Stocks Right Now?

[ Sun, Dec 01st 2024 ] - Bill Williamson

How Trump's CIA Pick Funneled Congressional Campaign Funds To Himself And His Wife

[ Sun, Dec 01st 2024 ] - Bill Williamson

Bajaj Finance exits co-branded credit card space; ends tie-up with DBS, RBL

[ Sun, Dec 01st 2024 ] - Bill Williamson

Use this win-win TFSA strategy before Jan. 1 to maximize earnings and grow contribution headroom

[ Sun, Dec 01st 2024 ] - Bill Williamson

U.K. farmers furious over changes they say would force many to go under

[ Sun, Dec 01st 2024 ] - Bill Williamson

Why TotalEnergies SE (NYSE:TTE) Is One of the Best ADR Stocks to Invest in?

[ Sun, Dec 01st 2024 ] - Bill Williamson

HK Finance Chief Expects 50% Jump in Airport Capacity by 2035

[ Sun, Dec 01st 2024 ] - Bill Williamson

Refinancing a personal loan: Key benefits and how it works

[ Sun, Dec 01st 2024 ] - Bill Williamson

3 Mega-Cap Stocks to Buy Before They're Worth $1 Trillion

[ Sun, Dec 01st 2024 ] - Bill Williamson

GST assessment order served to old address is not valid service of order: Madras HC

[ Sun, Dec 01st 2024 ] - Bill Williamson

Does tech have gender? Venture capitalist Priyanka Gill says femtech is the future

[ Sun, Dec 01st 2024 ] - Bill Williamson

How I'm setting my daughters up to have $1 million each by the time they turn 30

[ Sun, Dec 01st 2024 ] - Bill Williamson

Will develop state by creating wealth, benefiting poor: Andhra CM Naidu

[ Sun, Dec 01st 2024 ] - Bill Williamson

Where Will Block Be in 5 Years?

[ Sun, Dec 01st 2024 ] - Bill Williamson

Temasek among cornerstone investors for LeapFrog's latest fund

[ Sun, Dec 01st 2024 ] - Bill Williamson

The grim ghost of crypto future

[ Sun, Dec 01st 2024 ] - Bill Williamson

Two-pot retirement system: keep your hands out of this cookie jar!

[ Sun, Dec 01st 2024 ] - Bill Williamson

What days will the SSDI payment be made for Decem .. ? These days you will receive disability benefits

[ Sun, Dec 01st 2024 ] - Bill Williamson

Warning over cybercrime surge in South Africa this holiday season

[ Sun, Dec 01st 2024 ] - Bill Williamson

40 per cent of Ugandans live below the poverty line

[ Sun, Dec 01st 2024 ] - Bill Williamson

The BIBF and Tamkeen launch Sales Graduate Development Programme for Bahraini job seekers

[ Sun, Dec 01st 2024 ] - Bill Williamson

RevFin eyes financing 2 mn vehicles, Rs 20k cr loan payment in 5 yrs: CEO

[ Sun, Dec 01st 2024 ] - Bill Williamson

5-Day Working Week For All Bank Employees Likely From December

[ Sun, Dec 01st 2024 ] - Bill Williamson

Can you exceed your credit card limit? Pros, cons, and tips to manage it

Sat, November 30, 2024

[ Sat, Nov 30th 2024 ] - Bill Williamson

The Ex-Files: Can I make a claim for occupational rent post-separation?

[ Sat, Nov 30th 2024 ] - Bill Williamson

Ireland's centre-right parties close in on re-election, likely to need new partner

[ Sat, Nov 30th 2024 ] - Bill Williamson

Entrepreneurs transforming agric through tech

[ Sat, Nov 30th 2024 ] - Bill Williamson

UK business confidence lowest since COVID pandemic, IoD says

[ Sat, Nov 30th 2024 ] - Bill Williamson

Physical gold bars, paper gold or gold jewellery? Investors share what they invest in

[ Sat, Nov 30th 2024 ] - Bill Williamson

Why the cost of your daily coffee is set to skyrocket

[ Sat, Nov 30th 2024 ] - Bill Williamson

Crypto Markets Have Grown, But They Still Haven't Grown Up

[ Sat, Nov 30th 2024 ] - Bill Williamson

Liberals, NDP pass bill to enact two-month GST holiday in House of Commons

[ Sat, Nov 30th 2024 ] - Bill Williamson

Weighted average lending rate on fresh rupee loan .. stand at 9.54% in Oct-24 compared 9.37% in Sep-24

[ Sat, Nov 30th 2024 ] - Bill Williamson

Is Medical Properties Trust Stock a Buy?

[ Sat, Nov 30th 2024 ] - Bill Williamson

Why stamp duty on mutual fund registration?

[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

Top 10 Business Schools in the USA 2024 | Management Universities

[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

CBDT extends income tax return filing deadline for FY24 to Dec 15

[ Sat, Nov 30th 2024 ] - Bill Williamson

A boomer moved to Panama so her retirement would .. ing to find a job and her dream is slipping away.

[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

Vietnam approves $67 billion high-speed railway project between Hanoi and Ho Chi Minh city

[ Sat, Nov 30th 2024 ] - Bill Williamson

India Inc thrilled over FinMin's proposal to hike FDI limit in insurance sector to 100%

[ Sat, Nov 30th 2024 ] - Bill Williamson

French finance minister says budget can still be improved

[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

TVS Holdings receives RBI approval for acquisitio .. change in management of Home Credit India Finance

[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

Meet 9 influential Africans - Report

[ Sat, Nov 30th 2024 ] - Bill Williamson

Lombard Odier indicted in Switzerland for money laundering

[ Sat, Nov 30th 2024 ] - Bill Williamson

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[ Sat, Nov 30th 2024 ] - Bill Williamson

18 Indian billionaires who built their wealth in Africa

Fri, November 29, 2024

[ Fri, Nov 29th 2024 ] - Bill Williamson

Tinubu Lauds Okonjo-Iweala's Reelection As WTO DG.Says her reappointment earned global trust

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

Zenith Bank unveils Paris branch in grand style

[ Fri, Nov 29th 2024 ] - Bill Williamson

ChatGPT Operator: How Contextual And Specialized AI Transform Work?

[ Fri, Nov 29th 2024 ] - Bill Williamson

Jack Ma returns to Alibaba campus, as China moves to boost business confidence

[ Fri, Nov 29th 2024 ] - Bill Williamson

Nigeria and France sign infrastructure and finance deals

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

US business community calls for deeper China-US economic ties

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

CreditAccess Grameen raises approx Rs 390 crore in co-financing from DEG and Citi

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

CreditAccess Grameen enters into co-financing arrangement with DEG and Citi

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

Lombard Odier indicted in Switzerland over money laundering

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

Finance adviser calls for inclusive public financial management reform

[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Fri, Nov 29th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

Brazil's Haddad seeks to soothe market concerns over income tax reform

[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

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[ Thu, Nov 28th 2024 ] - Bill Williamson

The MicroStrategy Effect: Reshaping Corporate Treasury Management

Hasina's allies have properties worth Tk 6,000cr in UK

^{Published on 2024-12-01 22:30:49 - Bill Williamson}

A joint investigation by British newspaper The Observer and Berlin-based anti-corruption organisation Transparency International has revealed that close associates of ousted prime minister Sheikh Hasina,

The article from The Daily Star discusses a report by the UK-based Centre for Policy Dialogue (CPD) revealing that allies of Bangladesh Prime Minister Sheikh Hasina possess properties in the UK valued at approximately Tk 6,000 crore. The report highlights that these properties, owned by politicians, bureaucrats, and business figures close to the ruling Awami League, include luxury homes and commercial spaces. It raises concerns about the source of funds for these acquisitions, suggesting possible corruption and the need for scrutiny under UK laws regarding money laundering and unexplained wealth. The CPD's findings also point to a broader issue of illicit financial flows from Bangladesh, with significant implications for the country's economic transparency and governance.

Read the Full The Daily Star Article at:
[ https://www.thedailystar.net/news/bangladesh/news/hasinas-allies-have-properties-worth-tk-6000cr-uk-3765891 ]

Publication Contributing Sources

Bill Williamson

N@N

Hasina's allies have properties worth Tk 6,000cr in UK