Bank accounts of 14 members of Sikder family frozen | The Business Standard
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SATURDAY, MAY 17, 2025
Bank accounts of 14 members of Sikder family frozen

Bangladesh

TBS Report
22 October, 2024, 07:40 pm
Last modified: 22 October, 2024, 07:43 pm

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Bank accounts of 14 members of Sikder family frozen

he BFIU issued a directive in this regard yesterday (22 October)

TBS Report
22 October, 2024, 07:40 pm
Last modified: 22 October, 2024, 07:43 pm
Bank accounts of 14 members of Sikder family frozen

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of 14 members of the Sikder family, including Monawara Sikder, Parveen Haque Sikder, Rick Haque Sikder and Ron Haque Sikder.

The BFIU issued a directive in this regard yesterday (22 October).

It asked all transactions in these accounts be blocked for 30 days.

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Sikder Group / Bangladesh Financial Intelligence Unit (BFIU) / bank accounts

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