Bank Account

Bank Account

Ananta Group Managing Director Sharif Zahir

NBR unfreezes bank accounts of Ananta Group MD, family members

The unfreezing order came just 5 days after initial freeze

NBR freezes bank accounts of Ananta Group MD Sharif, family members

NBR freezes bank accounts of Ananta Group MD Sharif, family members

Infographic: TBS

Tk1cr bank accounts grew by 2,894 in June quarter

Ex-speaker Shirin Sharmin Chaudhury. Photo: BSS

BFIU seeks bank information of ex-speaker Shirin Sharmin Chaudhury, family

Former state minister for shipping Khalid Mahmud Chowdhury. File Photo: Collected

BFIU seeks access to bank account details of ex-state minister Khalid Mahmud

A file photo of Sheikh Selim. Photo: BSS

Banks ordered to freeze accounts of Sheikh Selim, family

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

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

BNP Vice-Chairman Abdul Awal Mintoo. Photo: Collected

Bank accounts of Mintoo, family unfrozen after 17 years

Finance Minister AHM Mustafa Kamal. Photo Collected

Banks ordered to freeze accounts of ex-FinMin Mustafa Kamal, family

A file photo of Sheikh Selim. Photo: BSS

NBR seeks bank account details of Sheikh Selim, family

Former education minister Mohibul Hasan Chowdhury. Photo: Collected

Banks ordered to freeze accounts of Nowfel, family members

Dipu Moni. File Photo: Collected

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

Infographic: TBS

BFIU freezes SK Trims' bank accounts