We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
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
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Bank accounts of their business entities will also remain frozen for the next 30 days
Order has been given to suspend transactions through the accounts for 30 days for now
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Harun or Rashid has recently been transferred from the detective branch to the crime and operations department
Transactions in their accounts will remain suspended for 30 days
The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
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
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Bank accounts of their business entities will also remain frozen for the next 30 days
Order has been given to suspend transactions through the accounts for 30 days for now
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Harun or Rashid has recently been transferred from the detective branch to the crime and operations department
Transactions in their accounts will remain suspended for 30 days
The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names
A senior official of the anti-money laundering agency confirmed it