Bangladesh Financial Intelligence Unit (BFIU)

File photo of Meghna Alam. Photo: Collected
Bangladesh

BFIU seeks model Meghna’ bank account details

Meghna, who was crowned Miss Earth Bangladesh in 2020, was detained from her Basundhara Residential Area flat on 9 April

Ex-BFIU chief Masud Biswas sent to jail
Court

Ex-BFIU chief Masud Biswas sent to jail

Tofail Ahmed
Banking

BFIU summons bank account details of Tofail Ahmed, family

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

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

BFIU summons bank account details of 21 more journos
Bangladesh

BFIU summons bank account details of 21 more journos

BFIU summons bank account details of 12 journos
Bangladesh

BFIU summons bank account details of 12 journos

Logos of ACC and S Alam Group. Photos: Collected
Corruption

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

Concerns raised over interviewees for BFIU head position 
Bangladesh

Concerns raised over interviewees for BFIU head position 

Sheikh Hasina and her sister Sheikh Rehana. Photo: Collected
Bangladesh

BFIU seeks bank account details of Sheikh Hasina, Rehana

Chinmoy Krishna Das Brahmachari was arrested on charges of sedition and later denied bail by a court. Photo: The Hindu
Bangladesh

Bank accounts of 17 people with Iskcon ties, including Chinmoy, frozen

Bank accounts of 14 members of Sikder family frozen
Bangladesh

Bank accounts of 14 members of Sikder family frozen

Mozammel Haque Babu. File Photo: Collected
Bangladesh

Bank accounts of Mozammel Babu, family members frozen

Illustration: TBS
Banking

Bank accounts of Taposh, family members frozen