Bank Account

Bank Account

Parliament Speaker Shirin Sharmin Chaudhury. Photo: BSS

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

The BFIU, which is responsible for tracking financial crimes and money laundering, sent letters to various banks and financial institutions today (5 September). 

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

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

Crore taka bank account holders grow despite economic crisis

Crore taka bank account holders grow despite economic crisis

Tk1cr bank accounts grow by 3,362 in three months

Tk1cr bank accounts grow by 3,362 in three months