Businesses linked to Hasina’s Awami League took out huge loans from state-owned banks that were never repaid. That cash was funnelled out of Bangladesh using the Hundi money transfer system.
An investigation by the Observer and Transparency I...
Bangladesh’s stolen billions: Europe and UK must act
Bangladesh’s ex-leader Sheikh Hasina and her entourage had nearly two decades to feather their nests before they were driven out of the country in a popular revolution last summer. Bangladesh’s new government says that nearly $248 billion (€237bn) was stolen by her and her cronies.
Businesses linked to Hasina’s Awami League took out huge loans from state-owned banks that were never repaid. That cash was funnelled out of Bangladesh using the Hundi money transfer system.
An investigation by the Observer and Transparency I...
Businesses linked to Hasina’s Awami League took out huge loans from state-owned banks that were never repaid. That cash was funnelled out of Bangladesh using the Hundi money transfer system.
An investigation by the Observer and Transparency I...













