Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

AFM Shahinul Islam. Photo: Collected

Tax intelligence finds money laundering evidence against removed BFIU chief

"AFM Shahinul Islam sent Tk1.11 crore to his daughter in Canada but declared only Tk10 lakh in taxes, laundering over Tk1 crore,” Md Abdur Rakib, NBR commissioner, says

AFM Shahinul Islam. Photo: Collected

BFIU chief Shahinul’s transactions under scrutiny

AFM Shahinul Islam. Photo: Collected

BFIU Head Shahinul Islam sent on mandatory leave

Former governors (from left) Abdur Rouf Talukder. Atiur Rahman and Fazle Kabir. Photo: Collected

BFIU seeks bank details of 3 ex-governors, 6 ex-deputy governors

Obayed Ullah Al Masud. Sketch: TBS

BFIU seeks bank account details of Islami Bank chairman, family

Suspicious banking activities surge by 56% since July: Cenbank

Suspicious banking activities surge by 56% since July: Cenbank

File photo of Meghna Alam. Photo: Collected

BFIU seeks model Meghna’ bank account details

Ex-BFIU chief Masud Biswas sent to jail

Ex-BFIU chief Masud Biswas sent to jail

Tofail Ahmed

BFIU summons bank account details of Tofail Ahmed, family

11 teams reformed to probe money laundering by 10 business groups, Hasina family

11 teams reformed to probe money laundering by 10 business groups, Hasina family

BFIU summons bank account details of 21 more journos

BFIU summons bank account details of 21 more journos

BFIU summons bank account details of 12 journos

BFIU summons bank account details of 12 journos

Logos of ACC and S Alam Group. Photos: Collected

ACC moves to freeze 8 closed S Alam entities' bank accounts, Janata auctions more land