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 their personal and business accounts will also remain suspended for 30 days
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
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 their personal and business accounts will also remain suspended for 30 days
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
