bank account freeze

Chowdhury Nafeez Sharafat. Photo: UNB
Court

Court orders freezing of 74 bank accounts of Nafeez Sarafat, family

Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib passed the order, allowing a petition of the Anti-Corruption Commission (ACC)

Former MP Sadek Khan. Photo: Collected
Court

Court orders freezing of 50 bank accounts of ex-MP Sadek, family members

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

Court orders freezing of 68 bank accounts, confiscation of 16 properties of S Alam

Former land minister Saifuzzaman Chowdhury is the owner of Aramit Cement. Photo: Collected
Court

Court orders freezing bank account of Aramit Cement, owned by ex-minister Saifuzzaman

Court orders to freeze 35 bank accounts of Saloon Joardar, family members
Court

Court orders to freeze 35 bank accounts of Saloon Joardar, family members

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen
Banking

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen

A file photo of former food minister Qamrul Islam. Photo: Collected
Banking

Bank account of former minister Qamrul Islam frozen

NRBC Bank Chairman Parvez Tamal (L) and Mohammed Adnan Imam, former chairman of the executive committee at NRBC Bank (R). Photo: Collected
Banking

Bank accounts of NRBC Bank chairman Parvez, two officials frozen

Ousted prime minister Sheikh Hasina's security affairs adviser Major General (retd) Tarique Ahmed Siddique. Photo: Collected
Banking

Bank accounts of Hasina's defence adviser Gen Tarique Ahmed, family frozen

Mozammel Haque Babu. File Photo: Collected
Bangladesh

Bank accounts of Mozammel Babu, family members frozen

Former MPs Rashed Khan Menon and Momtaz Begum. File photos: Courtesy
Bangladesh

Bank accounts of Menon, Momtaz frozen

Photo: Collected
Bangladesh

Tk7,000cr VAT dues, fines: S Alam's 2 oil companies to face account freeze, BIN lock

Former Cumilla MP AKM Bahauddin Bahar (L) and his daughter Tahsina Bahar Shuchona (R). Photo: Collected
Banking

Bank accounts of ex-MP Bahauddin, his wife, daughters frozen