Bangladesh Financial Intelligence Unit
Banks asked to share account details of Munni Saha
The Bangladesh Financial Intelligence Unit’s five-day deadline to submit the details ends tomorrow
Wasa MD's 14 houses in US: ACC to seek info
The Anti-Corruption Commission will seek information about WASA Managing Director Taqseem A Khan's wealth in the US.
BB sends observers to Islami Bank, FSIBL
Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.
Banks asked to share account details of Munni Saha
The Bangladesh Financial Intelligence Unit’s five-day deadline to submit the details ends tomorrow
Wasa MD's 14 houses in US: ACC to seek info
The Anti-Corruption Commission will seek information about WASA Managing Director Taqseem A Khan's wealth in the US.
BB sends observers to Islami Bank, FSIBL
Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.