frozen bank accounts

BFIU crackdown after Aug 5: Tk 15,000cr of 366 people, entities frozen

The bank accounts of 366 individuals and entities with a Tk 15,000 crore combined balance were frozen between August and December last year over money laundering allegations.

January 15, 2025
January 15, 2025

BFIU crackdown after Aug 5: Tk 15,000cr of 366 people, entities frozen

The bank accounts of 366 individuals and entities with a Tk 15,000 crore combined balance were frozen between August and December last year over money laundering allegations.