Bank Account

Bank Account

Tulip Siddiq. File Photo: UNB

BFIU seeks bank account details of Tulip Siddiq, family members

Logos of ACC and S Alam Group. Photos: Collected

ACC moves to freeze 8 closed S Alam entities' bank accounts, Janata auctions more land

The Police Headquarters in Dhaka. File Photo: TBS

Police request all not to share MFS, bank PIN numbers

Sheikh Hasina and her sister Sheikh Rehana. Photo: Collected

BFIU seeks bank account details of Sheikh Hasina, Rehana

Ananta Group Managing Director Sharif Zahir

NBR unfreezes bank accounts of Ananta Group MD, family members

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