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The Guardian – Business • Jun 12, 2025
NCA freezes £170m of UK property belonging to ally of ousted Bangladesh leader
The freezing of substantial UK real estate assets linked to a former Bangladeshi official highlights significant cross-border efforts to address suspected financial misconduct tied...
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The Guardian – Business • May 23, 2025
NCA freezes £90m of London property linked to former Bangladesh regime
The UK authorities have blocked access to substantial London real estate assets valued at nearly £90 million, connected to individuals associated with the previous Bangladeshi lead...
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