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 ...
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 ...