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: The Bangladesh Financial Intelligence Unit
Bank accounts of Summit chair Aziz Khan, family freezed
The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, his brothers, and other family members. The BFIU, in a letter, asked banks to block transactions for 30 days under the provisions of the Money Laundering Prevention Act. It earlier collected accounts