Exiled son of Bangladeshi ex-premier charged with laundering US$3.5 million to Singapore

Monsters and Critics, 6 Jul 2010
Bangladesh's anti-graft authorities on Tuesday charged Tarique Rahman, the eldest son of former prime minister Khaleda Zia, and one of his aides in a money-laundering lawsuit, officials said.
An official of the Anti-Corruption Commission lodged the accusation with a magistrate court, accusing Rahman and his business associate Giasuddin al-Mamun of siphoning off nearly 3.5 million dollars to Singapore from 2003 to 2006. Full Story

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