The High Court has summoned the head of Bangladesh Financial Intelligence Unit (BFIU) to explain an ‘incomplete report’ filed in compliance with the Swiss envoy's comment on black money stashed in Swiss banks. A bench of justices Md Nazrul Islam Talukder and Khizir Hayat passed the order on Tuesday, asking
Tag: Swiss Bank
Info of Bangladesh money in Swiss banks: BFIU submits report to HC
Bangladesh Financial Intelligence Unit (BFIU) on Sunday submitted a report to the High Court (HC) stating that the information regarding deposits of 67 Bangladeshis in various Swiss banks were sought from FIU (Financial Intelligence Unit) of Switzerland. But the Swiss authorities only provided the details of one individual in this regard
BFIU sought illegal money info from Swiss banks repeatedly: BB
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from different countries including Switzerland about money laundered by Bangladeshis, said Bangladesh Bank (BB). In response to a query on Saturday regarding the recent statement of the Swiss Ambassador, Md Serajul Islam, executive director and spokesperson of BB, said, "I have nothing to
HC asks govt to explain inaction over deposits in Swiss Banks
The High Court (HC) on Thursday order the government and the Anti-Corruption Commission (ACC) to explain why the government didn't seek information of deposits of Bangladesh money in the Swiss banks. The HC bench of Justice Md Nazrul Islam Talukder and Justice Khizir Hayat passed the suo moto order and asked