Bank account freeze
Bank accounts of 4 firms linked with S Alam’s personal secretary 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
Banks freeze accounts of Padma Bank former chairman Nafeez Sarafat, family members
Bank accounts of their business entities will also remain frozen for the next 30 days
Bank accounts of Abdul Awal Mintoo unfrozen after 17 years
The accounts of Mintoo, his wife and son were blocked on August 1 in 2007
Banks asked to freeze Mustafa Kamal, Tipu Munshi’s bank accounts
Their accounts will remain frozen for 30 days
Banks asked to freeze accounts of Shamim Osman, Salim Osman, family members
Instruction was also given to suspend locker facilities extended to the members of the families for the next 30 days
Banks asked to freeze accounts of Nasrul Hamid, family members
Order has been given to suspend transactions through the accounts for 30 days for now
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Banks asked to freeze accounts of Nowfel, family members
Transactions through the accounts will remain suspended for 30 days in the first instance
Freeze bank accounts of ex-minister Zahid Maleque, Computer World BD Chairman Liakat Ali Sikdar: BFIU
The accounts of their family members will also be frozen
Banks asked to freeze accounts of Asaduzzaman Khan Kamal, family members
The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names
Freeze accounts of former land minister, his wife: BFIU to banks
Instruction has also been given to find if there is any bank account in the names of other members of the former minister
Banks asked to freeze accounts of Arafat, his wife
The Bangladesh Financial Intelligence Unit made the call