Bank accounts of former DGFI DG Saiful Alam, family frozen
BFIU today (3 September) sent instructions in this regard to the banks and financial institutions
The Bangladesh Financial Intelligence Unit (BFIU) has frozen the bank accounts of the former director general (DG) of Directorate General of Forces Intelligence (DGFI) Saiful Alam, his wife, and children.
BFIU today (3 September) sent instructions in this regard to the banks and financial institutions, a senior official of BFIU confirmed the matter to UNB.
The bank accounts of the businesses owned by them have been asked to be suspended.
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All transactions through these accounts have been frozen for the next 30 days. If necessary, the period of suspending the transactions will be extended, the BFIU said.
The BFIU directive further stated that banks and financial institutions have been asked to send account-related information or documents such as account opening forms, KYC and transaction statements, etc. to BFIU within five working days.
