The Bangladesh Financial Intelligence Unit (BFIU) has ordered the suspension of the bank accounts of Mozammel Haque Babu, ...

The bank accounts of Sheikh Fazle Noor Taposh, the former mayor of Dhaka South City Corporation, have been frozen as part 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 Financial Intelligence Unit has instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, his ...

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

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

The Bangladesh Financial Intelligence Unit, or BFIU, has frozen the bank accounts of eight individuals, including Bashundhara ...

DHAKA, Oct 09, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze accounts of Sheikh ...

DHAKA, Oct 8, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze bank accounts of former Dhaka South City Corporation Mayor Sheikh Fazle Noor Taposh, his wife and ...

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

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 freeze the accounts of Ekattor TV's former managing director Mozammel Haque Babu, his wife Aparajita Haque, and their daughter ...