All banks have been instructed by Bangladesh Financial Intelligence Unit to freeze accounts of Shafiqul Islam Shimul, former lawmaker from Natore-2, his wife Shamima Sultana Jannati and other family members.
The Bangladesh Financial Intelligence Unit on Wednesday froze the bank accounts of Anisul Huq and his family members...
Bangladesh Bank鈥檚 Financial Intelligence Unit on Monday froze bank accounts of former land minister Saifuzzaman Chowdhury Javed and former state minister for Information and...
Bangladesh Financial Intelligence Unit has instructed all banks in the country to freeze accounts of former foreign minister Hasan Mahmud and his family members...
The Bangladesh Financial Intelligence Unit of the Bangladesh Bank on Tuesday asked all banks and non-banking financial institutions to freeze all accounts of National Board of Revenue member Matiur Rahman and his family members who were now facing allegations of amassing illegal wealth...
State minister for finance Wasika Ayesha Khan said that the Bangladesh Financial Intelligence Unit suspended 48,586 personal Mobile Financial Services accounts on charges of involvement in online gambling, betting, and hundi...
The Anti-Corruption Commission sent a letter to the Bangladesh Financial Intelligence Unit of Bangladesh Bank on Thursday, seeking...