Banks ordered to freeze accounts of ex-home minister Asaduzzaman Khan, family | The Business Standard
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THURSDAY, JULY 24, 2025
Banks ordered to freeze accounts of ex-home minister Asaduzzaman Khan, family

Banking

TBS Report
13 August, 2024, 08:35 pm
Last modified: 13 August, 2024, 08:39 pm

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Banks ordered to freeze accounts of ex-home minister Asaduzzaman Khan, family

Besides, any accounts of companies owned by them must also be frozen, the BFIU order reads

TBS Report
13 August, 2024, 08:35 pm
Last modified: 13 August, 2024, 08:39 pm
A file photo of Home Minister Asaduzzaman Khan Kamal. Photo: Collected
A file photo of Home Minister Asaduzzaman Khan Kamal. Photo: Collected

The Bangladesh Financial Intelligence Unit (BFIU) has ordered all banks to freeze the accounts of former home minister Asaduzzaman Khan Kamal and his wife Lutful Tahmina Khan, and their children.

The BFIU has sent a letter to all banks in this regard today (13 August).

In the letter, seen by The Business Standard, the BFIU also asked banks to freeze the accounts of Kamal's son Safi Mudasser Khan and daughter Safia Tasneem Khan. 

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Besides, any accounts of companies owned by them must also be frozen, the BFIU order reads.

Speaking on the matter, a senior BFIU official said,  "The freeze orders have been issued due to suspicious transactions from accounts of the targets." 
 

Bangladesh / Top News

Asaduzzaman Khan Kamal / bank accounts freeze\ / Bangladesh

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