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BFIU asks banks to provide account details of Hasina, Rehana

The anti-money laundering agency also seeks banks details of Bangabandhu Sheikh Mujibur Rahman Memorial Trust 
Photo: Collected

The Bangladesh Financial Intelligence Unit (BFIU) has sought information on the bank accounts of former Prime Minister Sheikh Hasina and her sister Sheikh Rehana.

The anti-money laundering agency has also sought details of the accounts linked to the Bangabandhu Sheikh Mujibur Rahman Memorial Trust, according to a letter sent to banks last week. 

The letter states that Hasina serves as the chairperson of the trust, while Sheikh Rehana is one of its trustees.

Banks have been instructed to submit all the relevant information, including transaction records, account opening forms and other related information within five working days, the BFIU letter stated.

Additionally, banks have been asked to provide account details of Chowdhury Jafarullah Sarafat, a well-known television commentator, as well as his brother Chowdhury Habibullah Sarafat and sister Dalia Chowdhury.

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BFIU asks banks to provide account details of Hasina, Rehana

The anti-money laundering agency also seeks banks details of Bangabandhu Sheikh Mujibur Rahman Memorial Trust 
Photo: Collected

The Bangladesh Financial Intelligence Unit (BFIU) has sought information on the bank accounts of former Prime Minister Sheikh Hasina and her sister Sheikh Rehana.

The anti-money laundering agency has also sought details of the accounts linked to the Bangabandhu Sheikh Mujibur Rahman Memorial Trust, according to a letter sent to banks last week. 

The letter states that Hasina serves as the chairperson of the trust, while Sheikh Rehana is one of its trustees.

Banks have been instructed to submit all the relevant information, including transaction records, account opening forms and other related information within five working days, the BFIU letter stated.

Additionally, banks have been asked to provide account details of Chowdhury Jafarullah Sarafat, a well-known television commentator, as well as his brother Chowdhury Habibullah Sarafat and sister Dalia Chowdhury.

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দেশে অবৈধভাবে থাকা বিদেশিদের বিরুদ্ধে ৩১ জানুয়ারির পর ব্যবস্থা

আজ বৃহস্পতিবার স্বরাষ্ট্র মন্ত্রণালয়ের এক সতর্কীকরণ বিজ্ঞপ্তিতে এ তথ্য জানানো হয়।

১ ঘণ্টা আগে