NCA

Interpol-wanted terror-funder Shahid Uddin Khan, a sacked officer of Bangladesh Army (Army No: BA002428, Course: 8-BMA, Commission Date: 10-06-1983), his wife and daughters entered...

United Kingdom (UK) has been harboring Interpol-wanted convicted fugitive namely Shahid Uddin Khan despite the fact of his public admission of laundering millions of...

While the UK authorities are accepting hundreds of millions of dirty cash from corrupt individuals, terrorists, jihadists and even terror-funders and members of Al...

Shahid Uddin Khan, an INTERPOL wanted criminal and terror-funder repeatedly has been claiming to be an “honest” man on various YouTube channels. But this...

INTERPOL may begin investigation into the allegations of money laundering and financial crimes committed by convicted fugitive Shahid Uddin Khan, who has been on...

Sanctions imposed by the United States on Rapid Action Battalion (RAB) and several officers of this anti-terrorism elite force can be lifted within months...

In October 2018, Simon Jenkins wrote in the Guardian, Britain’s denial that it launders money is like Russia’s denial that it poisons spies. No one...

Britain’s National Crime Agency (NCA) has finally started investigating the case of Bangladeshi fugitive convict and notorious criminal Md. Shahid Uddin Khan and his...

Nigeria’s former minister of petroleum resources, Diezani Alison-Madueke, was granted Dominica citizenship in 2016, including a diplomatic passport number DP0000445, apparently all within just...

Anita Mathur Following the publication of an investigative report in the Sunday Times on May 26, 2019, a convicted fugitive family, who also are funders...