অর্থ পাচার

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মামুনের অর্থ পাচারের মামলায় রাজসাক্ষী থাকছেন দুই আসামি
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তারেক রহমানকে রাজনীতি থেকে দূরে রাখতেই এ রায়: ফখরুল
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অর্থ পাচার মামলার রায়: তারেকের ৭ বছরের কারাদণ্ড, ২০ কোটি টাকা জরিমানা
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অর্থ পাচার বন্ধে টাস্কফোর্স গঠনের প্রস্তাব সিপিডি’র
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১০ বছরে পাচার সাড়ে চার লাখ কোটি টাকা
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দেশ থেকে ৭০ হাজার কোটি টাকা পাচার হয়েছে ২০১৩ সালে : ফরাসউদ্দিন
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৮০ শতাংশ অর্থ পাচার হয় বাণিজ্যের নামে