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  "path": "/2026/02/panama-papers-linked-firm-faces-probe-over-2bn-bkash-transactions/",
  "publishedAt": "2026-02-24T05:40:01.000Z",
  "site": "https://www.pressenza.com",
  "tags": [
    "Asia",
    "Economics",
    "International issues",
    "Opinions",
    "‘Gen International’",
    "Bangladesh",
    "bKash",
    "money laundering",
    "Panama Papers",
    "Pressenza IPA"
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  "textContent": "by Asif Showkat Kallol (Dhaka Bureau) A company named in the globally exposed Panama Papers has been linked to alleged large-scale money laundering in Bangladesh, with investigators probing claims that more than Tk220bn (£1.6bn) was siphoned out of the country…\n\nPressenza IPA",
  "title": "Panama Papers-linked firm faces probe over $2bn bKash transactions"
}