The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account details of Shomi Kaiser, former president of the e-Commerce Association of Bangladesh (e-CAB).

The anti-money laundering agency has sought all types of accounts maintained in the name of Shomi Kaiser, including account statements, account information, account opening form, KYC profile form, locker account, and other related documents within January 12.

In November, the law enforcing agency arrested Shomi Kaiser from a residence in Uttara under cases filed after the fall of the previous Awami League government in August last year.

Shomi, the daughter of martyred intellectual Shahidullah Kaiser and former lawmaker Panna Kaiser, was a popular actress in the 1990s.