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Tuesday, November 19, 2024
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Bank account freezes reach 300 since Aug 5

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Staff Reporter : According to data from the Bangladesh Financial Intelligence Unit (BFIU), a total of 300 bank accounts have been frozen since August 5....
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Bank accounts of Union Bank MD Mokammel, wife frozen

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NN Online: The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of ABM Mokammel Hoque Chowdhury, managing director of Union Bank,...
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Banks accounts of Sheikh Salahuddin, family frozen

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NN Online: The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze accounts of Sheikh Salahuddin Jewel, a former member of parliament of Khulna-2...
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Bank accounts of Summit’s Aziz Khan, family frozen

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NN Online: The Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze the accounts of Summit Group Chairman Muhammad Aziz Khan, his brothers...

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