The Bangladesh Financial Intelligence Unit (BFIU) on Monday asked all commercial banks to submit detailed banking information of Islami Bank Bangladesh PLC chairman Obayed Ullah Al Masud and his family members following multiple allegations against him...
The Bangladesh Financial Intelligence Unit has fined Premier Bank for allowing its former chairman, HBM Iqbal, to illegally withdraw Tk 1.11 crore and $30,000 from frozen accounts, according to BFIU officials...
The Bangladesh Financial Intelligence Unit has taken steps to initiate legal proceedings to recover Tk聽15,000 crore allegedly accumulated through suspicious transactions and money laundering...
The Bangladesh Financial Intelligence Unit has launched a joint investigation into allegations of illegal wealth accumulation and money laundering by ousted prime minister Sheikh Hasina and her family members...
Shares worth approximately Tk 6,800 crore linked to Salman F Rahman, former adviser to ousted prime minister Sheikh Hasina, have been frozen amid mounting investigations into his financial dealings...
The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, and five other members of the ousted prime minister Sheikh Hasina鈥檚 family.
The Bangladesh Financial Intelligence Unit on Sunday sought the bank account details of 21 more journalists after the similar request for 12 journalists past week.
Nayeemul Islam Khan, journalist and former press secretary to deposed prime minister Sheikh Hasina, along with his family members, operated 163 bank accounts with deposits totalling Tk 386 crore, according to the Bangladesh Financial Intelligence Unit.
The Anti-Corruption commission on Thursday filed three separate cases against former lawmaker Solaiman Haque Joarder, former chief of the Bangladesh Financial Intelligence Unit Masud Biswas, and...
The Bangladesh Financial Intelligence Unit has frozen bank accounts of nearly 550 individuals and entities, holding around Tk聽15,000 crore, over allegations of accumulating substantial assets through unethical means.
The Bangladesh Financial Intelligence Unit on Sunday summoned bank account details of 11 people, including 10 journalists...
Bangladesh Financial Intelligence Unit has seized all bank accounts of former national cricket team captain Shakib Al Hasan...
Bangladesh Financial Intelligence Unit on Tuesday froze the bank accounts of Major General (retired) Tarique Ahmed Siddique, former security adviser to deposed prime minister...
The Bangladesh Financial Intelligence Unit on Monday instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, his brothers, and other family members.
The Anti-Corruption Commission on Thursday sent letters to 11 countries, including the United States of America, Canada, Australia, Dubai, Malaysia, and Singapore, seeking information on the wealth of former chief of Bangladesh Financial Intelligence Unit Md Masud Biswas...
