DHAKA, Oct 14, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of ...

In a letter, BFIU recently instructed all banks to freeze their accounts for 30 days. Additionally, the accounts of the family members and associates of both Menon and Momtaz have also been frozen.

The bank accounts of Sheikh Fazle Noor Taposh, the former mayor of Dhaka South City Corporation, have been frozen as part of ...

The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to freeze the accounts of Ekattor TV's former managing director Mozammel Haque Babu, his wife Aparajita Haque, and their daughter ...

The bank accounts of Rashed Khan Menon, president of the Workers' Party of Bangladesh, and former Member of Parliament and ...

The Financial Intelligence Unit has instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, his ...

Bangladesh Financial Intelligence Unit (BFIU) has instructed banks and financial institutions to provide the account details ...

The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance ...

The agency directs private banks to provide an up-to-date transaction history of the accounts of both former MPs within 2 ...

The Central Intelligence Cell (CIC) of the National Board of Revenue (NBR) is looking into allegations of tax evasion and illegal transfer of money abroad, including to the United Kingdom, by former ...

The Bangladesh Financial Intelligence Unit, BFIU, has directed all banks to freeze the accounts of Summit Group Chairman ...

The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to give account details of cricketer Shakib Al Hasan and ...