Bangladesh Financial Intelligence Unit (BFIU)
The renaissance of Bangladesh Bank and some expectations
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
Bank accounts of 4 firms linked with S Alam’s personal secretary frozen
The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh
Banking details sought of S Alam, 12 family members, companies
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Banks freeze accounts of Padma Bank former chairman Nafeez Sarafat, family members
Bank accounts of their business entities will also remain frozen for the next 30 days
Banks asked to freeze accounts of Nasrul Hamid, family members
Order has been given to suspend transactions through the accounts for 30 days for now
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Banks asked to freeze accounts of Harun, his wife
Harun or Rashid has recently been transferred from the detective branch to the crime and operations department
Banks asked to freeze accounts of Shafiqul Islam Shimul, family members
Transactions in their accounts will remain suspended for 30 days
Banks asked to freeze accounts of Asaduzzaman Khan Kamal, family members
The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names
The renaissance of Bangladesh Bank and some expectations
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
Bank accounts of 4 firms linked with S Alam’s personal secretary frozen
The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh
Banking details sought of S Alam, 12 family members, companies
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Banks freeze accounts of Padma Bank former chairman Nafeez Sarafat, family members
Bank accounts of their business entities will also remain frozen for the next 30 days
Banks asked to freeze accounts of Nasrul Hamid, family members
Order has been given to suspend transactions through the accounts for 30 days for now
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Banks asked to freeze accounts of Harun, his wife
Harun or Rashid has recently been transferred from the detective branch to the crime and operations department
Banks asked to freeze accounts of Shafiqul Islam Shimul, family members
Transactions in their accounts will remain suspended for 30 days
Banks asked to freeze accounts of Asaduzzaman Khan Kamal, family members
The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names
Regulator orders freeze on bank accounts of Hasan Mahmud, family members
A senior official of the anti-money laundering agency confirmed it