BFIU
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 freezes bank accounts of Harun, wife
Bangladesh Financial Intelligence Unit (BFIU) has ordered to freeze all bank accounts belonging to former Additional Commissioner of Dhaka Metropolitan Police (DMP), Harun-or-Rashid, and his wife, Shireen Akter.
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
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
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
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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