BFIU freezes bank accounts of Obaidul Karim, family
The Bangladesh Financial Intelligence Unit on Wednesday asked banks to freeze accounts owned by Orion Group chairman Obaidul Karim and its managing director and his son Salman Obaidul Karim...
Tags : Financial Intelligence Unit
BFIU freezes ex-DGFI DG Saiful Alam鈥檚 bank accounts
The Bangladesh Financial Intelligence Unit on Tuesday directed banks and financial institutions to freeze bank accounts of former director general of the Directorate General of Forces Intelligence...
Bank accounts of Salman, Selim frozen
Bangladesh Financial Intelligence Unit on Wednesday froze bank accounts of Salman F Rahman, former private industry and investment adviser to ousted prime minister Sheikh Hasina, and Sheikh Fazlul Karim Selim, a former lawmaker and paternal cousin of Sheikh Hasina...
Bank accounts of former BSEC chair Shibli, 7 others frozen
The Bangladesh Financial Intelligence Unit on Tuesday froze bank accounts of stock market-linked eight persons, including former Bangladesh Securities and Exchange Commission chairman Shibli Rubayat Ul Islam and his son Juhair Sharar Islam...
BFIU asks banks to freeze accounts of Nowfel, family
The Bangladesh Financial Intelligence Unit asked the banks to freeze the accounts of former education minister Mohibul Hasan Chowdhury Nowfel and his family members, including his parents, for the next 30 days.
Banks asked to freeze accounts of former Natore-2 lawmaker, family
All banks have been instructed by Bangladesh Financial Intelligence Unit to freeze accounts of Shafiqul Islam Shimul, former lawmaker from Natore-2, his wife Shamima Sultana Jannati and other family members.
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...
Bank accounts of Arafat, Saifuzzaman frozen
Bangladesh Bank鈥檚 Financial Intelligence Unit on Monday froze bank accounts of former land minister Saifuzzaman Chowdhury Javed and former state minister for Information and...
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...