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BFIU freezes 3 bank accounts, files case

The Bangladesh Financial Intelligence Unit has frozen the bank accounts of three individuals accused of embezzling funds by breaching the National Savings Certificates (NSC) server...

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BFIU blocks HBM Iqbal鈥檚 Tk 287cr withdrawal attempt

Bangladesh Financial Intelligence Unit blocked the attempt to withdraw Tk 287 crore by former Premier Bank chairman and former Awami League lawmaker HBM Iqbal from the bank despite a freeze on his and his family鈥檚 accounts.

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BFIU head Shahinul dismissed over video scandal

The government on Tuesday cancelled appointment of Bangladesh Financial Intelligence Unit chief AFM Shahinul Islam over moral lapses, after multiple objectionable videos of him went viral on social media.

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Transactions of BFIU chief Shahinul under scrutiny

The Bangladesh Financial Intelligence Unit (BFIU) has begun scrutinising the financial transactions of its chief, AFM Shahinul Islam, including those linked to his wife, Suma Islam, according to BFIU officials...

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BFIU seeks bank info of 3 EX-governors, 6 others

The Bangladesh Financial Intelligence Unit has instructed all banks to immediately provide account details and transaction records of three former Bangladesh Bank governors, four ex-deputy governors, and two former BFIU chiefs.

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BFIU seeks info of Islami Bank chairman and family

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...

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Premier Bank fined as Iqbal withdraws fund

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...

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BFIU launches joint probe against Hasina, family

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...

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Tk 6,800cr shares linked to Salman F Rahman frozen

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...

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550 individuals鈥� Tk 15,000cr frozen for investigation

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.

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ACC writes to 11 countries for info on ex-BFIU chief Masud

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...

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Ex-chief of Bangladesh's financial intel unit under ACC scanner

The Anti-Corruption Commission on Wednesday decided to launch an inquiry against the former chief of the Bangladesh Financial Intelligence Unit of Bangladesh Bank, Md Masud Biswas, over allegations of amassing illegal wealth through corruption, including taking bribes...

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Bank info of ex-speaker Shirin sought

The Bangladesh Financial Intelligence Unit on Thursday sought the information about the bank accounts of former speaker of the Bangladesh Jatiya Sangsad Shirin Sharmin Chaudhury and...