Bank accounts of Summit Group Chairman Aziz Khan frozen
Muhammed Aziz Khan. Sketch: TBS
The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze all accounts of Summit Group Chairman Muhammed Aziz Khan.
The BFIU sent a letter to banks on Sunday (6 October) ordering them to freeze his accounts.
The agency has also sought bank account information of eleven family members of the Summit Group chairman, a senior BFIU official said.
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