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
Bank accounts of their business entities will also remain frozen for the next 30 days
The accounts of Mintoo, his wife and son were blocked on August 1 in 2007
Their accounts will remain frozen for 30 days
Instruction was also given to suspend locker facilities extended to the members of the families 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
Transactions through the accounts will remain suspended for 30 days in the first instance
The accounts of their family members will also be frozen
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
Bank accounts of their business entities will also remain frozen for the next 30 days
The accounts of Mintoo, his wife and son were blocked on August 1 in 2007
Their accounts will remain frozen for 30 days
Instruction was also given to suspend locker facilities extended to the members of the families 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
Transactions through the accounts will remain suspended for 30 days in the first instance
The accounts of their family members will also be frozen
Transactions in their accounts will remain suspended for 30 days