Bank accounts of Anisul, family, MPs Azam, Henry frozen
The Bangladesh Financial Intelligence Unit on Wednesday froze the bank accounts of Anisul Huq and his family members...
Tags : Bangladesh Financial Intelligence Unit
BFIU freezes bank accounts of ex- foreign minister Hasan, his family
Bangladesh Financial Intelligence Unit has instructed all banks in the country to freeze accounts of former foreign minister Hasan Mahmud and his family members...
Banks, NBFIs asked to freeze accounts of Matiur, family
The Bangladesh Financial Intelligence Unit of the Bangladesh Bank on Tuesday asked all banks and non-banking financial institutions to freeze all accounts of National Board of Revenue member Matiur Rahman and his family members who were now facing allegations of amassing illegal wealth...
48,586 MFS accounts suspended for gambling
State minister for finance Wasika Ayesha Khan said that the Bangladesh Financial Intelligence Unit suspended 48,586 personal Mobile Financial Services accounts on charges of involvement in online gambling, betting, and hundi...
ACC seeks info聽from BFIU on聽ex-IGP Benazir
The Anti-Corruption Commission sent a letter to the Bangladesh Financial Intelligence Unit of Bangladesh Bank on Thursday, seeking...