A meeting between BFIU and managing directors of the banks made the decision
11 separate teams will be formed to investigate people, companies of 11 groups
The former Bangladesh Bank executive director has been appointed in the post for two years
Banks have to send the data within January 12
The Bangladesh Financial Intelligence Unit (BFIU) yesterday sought information on the bank accounts of Tulip Siddiq, niece of ousted prime minister Sheikh Hasina and UK city minister, and her family members.
The Bangladesh Financial Intelligence Unit has requested information on the bank accounts of 12 journalists within three working days.
The accounts will remain frozen for 30 days in the first phase
Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank
60 officials of BFIU, Bangladesh Police, NBR, ACC, BSEC and the Department of Narcotics Control will receive the training
Transactions in her personal and business accounts will remain suspended for 30 days
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Bank accounts of their business entities will also remain frozen for the next 30 days
Order has been given to suspend transactions through the accounts for 30 days for now
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Harun or Rashid has recently been transferred from the detective branch to the crime and operations department
Transactions in their accounts will remain suspended for 30 days
