The Bangladesh Financial Intelligence Unit (BFIU) ordered banks and financial institutions freeze bank accounts of Mojammel Haque Babu, former chief editor of Ekattor Television and president of the Editors Guild, his wife Aparajita Haque, a former lawmaker and their child Sababa Ishayat Haque. The intelligence agency of the central bank issued
Tag: freeze bank accounts
BFIU asks to freeze bank accounts of Taposh, family
The bank accounts of Sheikh Fazle Noor Taposh, the former Mayor of Dhaka South City Corporation (DSCC), have been frozen as part of an ongoing investigation into alleged financial misconduct. The Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank has issued directives to suspend not only Taposh's accounts but also