孟加拉国逮捕了超过23万美金的顶尖官员 银行诈骗, 与外国LC骗局有关的侦查。 Bangladesh arrests top officials over $23M bank fraud, probes linked to foreign LC scam.

在过去16年里,孟加拉国正在对银行资金贪污采取严厉行动,逮捕了包括前Janata银行董事长Abu Barkat在内的人,并正在调查与涉及伪造的外国信用证的190 Tk Crore欺诈案有关的官员和商人。 Bangladesh is taking strict action against bank fund embezzlement over the past 16 years, with arrests including former Janata Bank chairman Abul Barkat and ongoing investigations into officials and businessmen linked to a Tk 190 crore fraud involving a fraudulent foreign Letter of Credit. 孟加拉国银行行长领导的一个高级别委员会正在通过国际法律合作追回非法资金,尽管不同的法律和向洗钱者提供居留权的国家提出了种种挑战。 A high-level committee led by Bangladesh Bank’s Governor is recovering illicit funds through international legal cooperation, despite challenges from differing laws and countries offering residency to money launderers. 政府在首席顾问Muhammad Yunus教授的领导下,强调透明度和经济稳定,指出贫穷程度低,失业率稳定,同时推行改革,如将税收政策与征税政策分开。 The government, under Chief Adviser Professor Muhammad Yunus, emphasizes transparency and economic stability, citing low poverty and stable unemployment, while pushing reforms like separating tax policy from collection.