Bank account freeze
Premier Bank Chairman HBM Iqbal, family members face bank account freeze
The accounts will remain frozen for 30 days in the first phase
Freeze accounts of NRBC Bank chairman
Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank
Sk Trims completes paying all due dividends
The company’s managing director says today
Banks asked to freeze accounts of Mozammel Babu, his family members
Transactions in their personal and business accounts will also remain suspended for 30 days
Freeze accounts of Bashundhara Group chairman, MD, family
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.
Banks asked to freeze accounts of Mahbubul Alam Hanif
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
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
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
Bank accounts of Abdul Awal Mintoo unfrozen after 17 years
The accounts of Mintoo, his wife and son were blocked on August 1 in 2007
Premier Bank Chairman HBM Iqbal, family members face bank account freeze
The accounts will remain frozen for 30 days in the first phase
Freeze accounts of NRBC Bank chairman
Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank
Sk Trims completes paying all due dividends
The company’s managing director says today
Banks asked to freeze accounts of Mozammel Babu, his family members
Transactions in their personal and business accounts will also remain suspended for 30 days
Freeze accounts of Bashundhara Group chairman, MD, family
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.
Banks asked to freeze accounts of Mahbubul Alam Hanif
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
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
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
Bank accounts of Abdul Awal Mintoo unfrozen after 17 years
The accounts of Mintoo, his wife and son were blocked on August 1 in 2007
Banks asked to freeze Mustafa Kamal, Tipu Munshi’s bank accounts
Their accounts will remain frozen for 30 days