BFIU Account Freeze
BFIU freezes bank accounts of Sheikh Salahuddin Jewel, family
The accounts will be frozen for 30 days, with the possibility of an extension if needed
Banks asked to freeze accounts of Union Bank MD ABM Mokammel
The anti-money laundering agency issued the directive yesterday to suspend transactions in both their personal and business accounts for 30 days
BFIU freezes bank accounts of Taposh, family
According to a letter by the BFIU, the accounts will be frozen for 30 days, with the possibility of an extension if needed
Govt cancels LNG terminal deal with Summit
The government has cancelled its deal with Summit Group on the second Floating Storage and Regasification Unit (FSRU).
BFIU freezes bank accounts of Sheikh Salahuddin Jewel, family
The accounts will be frozen for 30 days, with the possibility of an extension if needed
Banks asked to freeze accounts of Union Bank MD ABM Mokammel
The anti-money laundering agency issued the directive yesterday to suspend transactions in both their personal and business accounts for 30 days
BFIU freezes bank accounts of Taposh, family
According to a letter by the BFIU, the accounts will be frozen for 30 days, with the possibility of an extension if needed
Govt cancels LNG terminal deal with Summit
The government has cancelled its deal with Summit Group on the second Floating Storage and Regasification Unit (FSRU).