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Compendium Cases Database

 

Headquarters:   Canada

Destination(s):  

  • Bangladesh

Agencies:  

  • Bangladesh: Anti Corruption Commission
  • Bangladesh: Civil Lawsuit
  • Canada: Royal Canadian Mounted Police

Entities:  

  • Niko Resources Ltd. ("Niko")
  • Mosharraf Hossain, former state minister for energy
  • Kashem Sharif, former vice president of Niko Resources Ltd.
  • Khaleda Zia, former premier


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