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Beximco laundered $135 million: CID

Beximco Group laundered at least $135 million by exporting goods through 18 companies without repatriation of the export value, said the Criminal Investigation Department (CID) yesterday. The CID’s financial crime unit termed the anomalies as “trade-based money laundering” and has…

Real Madrid held by Las Palmas

Real Madrid had a second-half Vinicius Junior penalty to thank as the Spanish champions avoided a first league loss of the season in a 1-1 draw at Las Palmas on Thursday. The Brazilian converted from the spot in the 69th…

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