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