Bangladesh Financial Intelligence Unit (BFIU)

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

A file photo of Awami League Joint General Secretary Mahbubul Alam Hanif. Photo: Collected
Bangladesh

Bank accounts of Ex-MP Hanif frozen

Munni Saha. File Photo: Collected
Bangladesh

Banks asked to share account details of Munni Saha

Anisuzzaman Chowdhury. File Photo: Collected
Crime

Bank accounts of ex-land minister's brother Anisuzzaman, his wife and children frozen

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Banking

Singapore Financial Intelligence Unit inquires BFIU about S Alam Group's overseas, domestic assets

BFIU didn't block company accounts; banks, financial institutions may have done on their own accord
Banking

BFIU didn't block company accounts; banks, financial institutions may have done on their own accord

DGFI DG Saiful Alam. Photo: Collected
Bangladesh

Bank accounts of former DGFI DG Saiful Alam, family frozen

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Banking

BFIU seeks bank account details of S Alam’s 13 relatives, including 7 brothers

Banks ordered to freeze accounts of Nafeez Sarafat, his family
Banking

Banks ordered to freeze accounts of Nafeez Sarafat, his family

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Bangladesh

BFIU seeks bank account details of S Alam, family members

Dipu Moni. File Photo: Collected
Banking

Banks ordered to freeze accounts of Dipu Moni, her husband and brother

Former MPs Sheikh Helal Uddin. Photo: Collected
Banking

Banks ordered to freeze accounts of Sheikh Helal, Sheikh Tonmoy, 2 ex-ministers, 10 others