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...
Tags : Bangladesh Financial Intelligence Unit
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.
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...
SEBPLC hosts bank training prog in Narayanganj
Under guidance of the Bangladesh Financial Intelligence Unit, Southeast Bank PLC as lead bank recently arranged a training programme on 鈥楶revention of money laundering and combating financing of terrorism鈥� in Narayanganj, said a press release...
BFIU chief sent on forced leave amid controversies
Bangladesh Bank has sent Bangladesh Financial Intelligence Unit chief AFM Shahinul Islam on mandatory leave following a series of controversies...
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...
Suspicious transactions of money rise by 56pc
The number of reports on suspicious transactions and activities related to money laundering rose by 56.41 per cent in July-May period of the financial year 2024-25 amid increased cash transactions and fraudulent activities following the political shift on August 5, 2024...
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...
BFIU takes steps to recover Tk 15,000 crore from seized accounts
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...
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...
Bank details of Tulip, Azmina, five others of Hasina鈥檚 family members sought
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.
Bank account details of 21 more journalists sought聽
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.
Former BFIU chief, ex-postal DG among others sued聽for graft
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...
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.
BFIU seeks Hasina, Rehana bank account details
Bangladesh Financial Intelligence Unit, the financial intelligence agency of the central bank, has sought the bank account details of ousted prime minister Sheikh Hasina and her younger sister Sheikh Rehana...
BFIU detects Tk134cr deposits in Munni Saha linked account
The Bangladesh Financial Intelligence Unit has found Tk 134 crore of deposits in a bank account linked to journalist Munni Saha.
BFIU seeks info on bank details of 10 journalists
The Bangladesh Financial Intelligence Unit on Sunday summoned bank account details of 11 people, including 10 journalists...
Bank ACs of Saima Wazed鈥檚 Shuchona Foundation frozen
The Bangladesh Financial Intelligence Unit has frozen the bank accounts of Shuchona Foundation, a non-profit organisation founded by Saima Wazed Putul, daughter of deposed prime minister Sheikh Hasina...
Bank accounts of Premier Bank鈥檚 chair, families frozen
Bangladesh Financial Intelligence Unit has frozen the bank accounts of Premier Bank chairman HBM Iqbal and four of his family members, and their companies.
Bank accounts of NRBC chair Parvez Tamal, 2 others frozen
Bangladesh Financial Intelligence Unit on Thursday froze the bank accounts of NRB Commercial Bank chairman SM Parvez Tamal, its vice president Md Jafar Iqbal Howlader and former executive committee chairman Adnan Imam and their companies...
BFIU summons bank account information of 28 journalists
Bangladesh Financial Intelligence Unit, the financial intelligence agency of the central bank, has summoned bank account details of 28 journalists...
Bank accounts of Menon, Momtaz frozen
The Bangladesh Financial Intelligence Unit on Monday froze bank accounts of Bangladesh Workers Party president Rashed Khan Menon and folk singer and former Awami League lawmaker Momtaz Begum...
BFIU asks bank authorities to freeze accounts of Taposh, his family
The bank accounts of Sheikh Fazle Noor Taposh, the former mayor of Dhaka South City Corporation, have been frozen as part of an ongoing investigation into alleged financial misconduct...
BFIU freezes bank accounts of Summit Group chair Aziz Khan, family
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.
BFIU freezes bank accounts of Bashundhara Group chair, family members
Bangladesh Financial Intelligence Unit on Sunday froze the bank accounts of Bashundhara Group chairman Ahmed Akbar Sobhan and seven of his family members.
BFIU seeks bank details of journalist Munni Saha
The Bangladesh Financial Intelligence Unit on Sunday asked the banks to provide details of bank accounts in the name of journalist Munni Saha, who is now facing several cases on charges of murder and crimes against humanity committed during the recent anti-discrimination student movement...
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...
BFIU seeks details of bank accounts of Shakib Al Hasan, his wife
The Bangladesh Financial Intelligence Unit on Wednesday asked banks to provide details of bank accounts under the name of cricketer Shakib Al Hasan and his wife, Umme Ahmed Shishir...
BFIU finally freezes bank accounts of S Alam, associates
Bangladesh Financial Intelligence Unit has finally frozen the bank accounts of S Alam Group chairman Saiful Alam and his associates, amid allegations of corruption, asset accumulation, and...
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...
