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Banks asked to freeze accounts of Nowfel, family members

Transactions through the accounts will remain suspended for 30 days in the first instance
File photo of Mohibul Hassan Chowdhury Nowfel

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former education minister Mohibul Hassan Chowdhury Nowfel and his family members. 

Banks were also asked to suspend the transactions in the personal and privately-owned institutional accounts of Nowfel and their family members, including his parents, for a period of 30 days in the first instance.

The BFIU also sought an update of the accounts within five working days since the issuance of the letter.

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Banks asked to freeze accounts of Nowfel, family members

Transactions through the accounts will remain suspended for 30 days in the first instance
File photo of Mohibul Hassan Chowdhury Nowfel

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former education minister Mohibul Hassan Chowdhury Nowfel and his family members. 

Banks were also asked to suspend the transactions in the personal and privately-owned institutional accounts of Nowfel and their family members, including his parents, for a period of 30 days in the first instance.

The BFIU also sought an update of the accounts within five working days since the issuance of the letter.

Comments

মেয়াদোত্তীর্ণ ভিসা নিয়ে বাংলাদেশে ৩০ হাজার বিদেশি, অধিকাংশ ভারত-চীনের

তথ্য অনুসারে, মেয়াদোত্তীর্ণ ভিসা নিয়ে বাংলাদেশে যেসব বিদেশিরা রয়েছেন তাদের মধ্যে ভারতীয়দের সংখ্যা সবচেয়ে বেশি। ১৩ ডিসেম্বর পর্যন্ত প্রায় ৪৫ হাজার ভারতীয় বাংলাদেশে বসবাস করছেন। তাদের অধিকাংশই...

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