Saima Wazed Putul, daughter of former prime minister Sheikh Hasina, is the founder of the foundation
The accounts will remain frozen for 30 days in the first phase
Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank
The company’s managing director says today
Transactions in their personal and business accounts will also remain suspended for 30 days
The Bangladesh Financial Intelligence Unit (BFIU) yesterday asked banks to freeze all personal accounts of Bashundhara Group Chairman Ahmed Akbar Sobhan, his son and group Managing Director Sayem Sobhan Anvir, and their family members.
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
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
Bank accounts of their business entities will also remain frozen for the next 30 days
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
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
Bank accounts of their business entities will also remain frozen for the next 30 days
The accounts of Mintoo, his wife and son were blocked on August 1 in 2007
Their accounts will remain frozen for 30 days
Instruction was also given to suspend locker facilities extended to the members of the families 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
Transactions through the accounts will remain suspended for 30 days in the first instance
The accounts of their family members will also be frozen
