Bank account freeze
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
Freeze accounts of former land minister, his wife: BFIU to banks
Instruction has also been given to find if there is any bank account in the names of other members of the former minister
Banks asked to freeze accounts of Arafat, his wife
The Bangladesh Financial Intelligence Unit made the call
August 15, 2024
Banks asked to freeze accounts of Shafiqul Islam Shimul, family members
Transactions in their accounts will remain suspended for 30 days
August 13, 2024
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
August 12, 2024
Freeze accounts of former land minister, his wife: BFIU to banks
Instruction has also been given to find if there is any bank account in the names of other members of the former minister
August 12, 2024
Banks asked to freeze accounts of Arafat, his wife
The Bangladesh Financial Intelligence Unit made the call
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