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Bangladesh Financial Intelligence Unit

ACC seeks bank transaction information of 8 including former home minister
ACC seeks bank transaction information of 8 including former home minister

National

ACC seeks bank transaction information of 8 including former home minister

The Anti-Corruption Commission (ACC) has sought information on the cash holdings of eight people, including former Home Minister Asaduzzaman Khan Kamal, in banks and financial institutions from the Bangladesh Financial Intelligence Unit (BFIU).

BFIU orders to freeze PM’s former personal assistant's bank accounts
BFIU orders to freeze PM’s former personal assistant's bank accounts

National

BFIU orders to freeze PM’s former personal assistant's bank accounts

Bangladesh Bank has asked the financial institutions to freeze the bank accounts of Prime Minister Sheikh Hasina's former personal assistant Jahangir Alam and his family for a month.

BFIU ask banks, NBFIs to freeze accounts of Matiur, family
BFIU ask banks, NBFIs to freeze accounts of Matiur, family

National

BFIU ask banks, NBFIs to freeze accounts of Matiur, family

Bangladesh Financial Intelligence Unit of Bangladesh Bank has asked all banks and non-banking financial institutions to freeze all accounts of former NBR member Matiur Rahman and his family members.

ISPR requests not to get misled by rumours over security of St. Martin’s
ISPR requests not to get misled by rumours over security of St. Martin’s

National

ISPR requests not to get misled by rumours over security of St. Martin’s

Inter Services Public Relation Directorate (ISPR) has urged all not to be misguided by rumours spreading through social media over the security of St. Martin’s island centering Myanmar's ongoing internal conflict near the island.

No travel ban issued against ex-IGP Benazir anywhere: FM Hasan
FM-Hasan

National

No travel ban issued against ex-IGP Benazir anywhere: FM Hasan

Former Inspector General of Police (IGP) Benazir Ahmed is free to travel anywhere in the world, as no travel ban has been imposed on him, said Foreign Minister Hasan Mahmud on Monday.

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