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...
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...
Bangladesh Bank has sent Bangladesh Financial Intelligence Unit chief AFM Shahinul Islam on mandatory leave following a series of controversies...
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 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...
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 shocking extent of financial crimes of the S Alam Group is evident in the recent disclosure of the amount of loans that the group has taken out from 10 banks and a non-bank financial institution. The Financial Intelligence Unit reveals that the group had taken a staggering Tk 2.25 lakh crore, or $16.6 billion, from these institutions. About 44 per cent, or...
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...
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.
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.
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...
The Bangladesh Financial Intelligence Unit has found Tk 134 crore of deposits in a bank account linked to journalist Munni Saha.
The Bangladesh Financial Intelligence Unit on Sunday summoned bank account details of 11 people, including 10 journalists...
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...
Bangladesh Financial Intelligence Unit has frozen the bank accounts of Premier Bank chairman HBM Iqbal and four of his family members, and their companies.
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...
Bangladesh Financial Intelligence Unit, the financial intelligence agency of the central bank, has summoned bank account details of 28 journalists...
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...
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...
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.
Bangladesh Financial Intelligence Unit on Sunday froze the bank accounts of Bashundhara Group chairman Ahmed Akbar Sobhan and seven of his family members.
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...
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...
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...
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...
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...
Singapore鈥檚 Financial Intelligence Unit has urged the Bangladesh Financial Intelligence Unit to provide details on the local and foreign assets of S Alam Group and its owners.