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

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 ...

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

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

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 ...

Bangladesh Financial Intelligence Unit on Sunday froze the bank accounts of Bashundhara Group chairman Ahmed Akbar Sobhan and ...

The Bangladesh Financial Intelligence Unit (BFIU) yesterday asked banks and non-bank financial institutions to provide ...

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

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

The Bangladesh Financial Intelligence Unit, or BFIU, has frozen the bank accounts of eight individuals, including Bashundhara Group Chairman Ahmed Akbar Sobhan and his four sons. The financial ...