Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

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

The list also includes Saiful Alam's wife Farzana Parveen and their two sons Ahsanul Alam and Ashraful Alam

Banks ordered to freeze accounts of Nafeez Sarafat, his family

Banks ordered to freeze accounts of Nafeez Sarafat, his family

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

BFIU seeks bank account details of S Alam, family members

Dipu Moni. File Photo: Collected

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

Former MPs Sheikh Helal Uddin. Photo: Collected

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

Former MP Shafiqul Islam Shimul. Photo: Collected

Banks asked to freeze accounts of former Natore-2 MP Shimul, family members

Former ICT minister Zunaid Ahmed Palak. Illustration: TBS

Banks ordered to freeze accounts of Palak, wife

Former UCB chairperson Rukmila Zaman and her husband ex-land minister Saifuzzaman Chowdhury Javed. Photo: Collected

Banks asked to freeze accounts of UCB Chairman Rukhmila, husband ex-land minister Saifuzzaman

In case of suspicious transactions, bank accounts will be seized: BFIU

In case of suspicious transactions, bank accounts will be seized: BFIU

Illustration: TBS

Banks' chief anti-money laundering officers called to BFIU meeting today

Photo: Courtesy

Training programme on 'Prevention of Money Laundering and Combating Financing of Terrorism' held at Pirojpur

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

Infographics: TBS

Regulator seeks BFIU help in probing Golden Harvest's fund 'misuse'