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Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members

The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze accounts of Shibli Rubayat Ul Islam, chairman of Bangladesh Securities and Exchange Commission (BSEC), and his family members.

Banks have also been asked to suspend locker facilities extended to Islam and his family members for 30 days since the issuance of the BFIU letter.

The BSEC chairman resigned from his post on August 10 citing health reasons.

The resignation came five days after the fall of the Awami League-led government and the exit of Sheikh Hasina in the face of a civil uprising.

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Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members

The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze accounts of Shibli Rubayat Ul Islam, chairman of Bangladesh Securities and Exchange Commission (BSEC), and his family members.

Banks have also been asked to suspend locker facilities extended to Islam and his family members for 30 days since the issuance of the BFIU letter.

The BSEC chairman resigned from his post on August 10 citing health reasons.

The resignation came five days after the fall of the Awami League-led government and the exit of Sheikh Hasina in the face of a civil uprising.

Comments

গুমের সঙ্গে শেখ হাসিনার সম্পৃক্ততা পেয়েছে কমিশন, র‍্যাব বিলুপ্তির সুপারিশ

‘আনফোল্ডিং দ্য ট্রুথ’ শিরোনামে জমা দেওয়া রিপোর্টে কমিশন সদস্যরা এখন পর্যন্ত পাওয়া এক হাজার ৬৭৬টি অভিযোগের মধ্যে ৭৫৮ জনের অভিযোগ যাচাই-বাছাই করেছেন।

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