Bank Account

Parliament Speaker Shirin Sharmin Chaudhury. Photo: BSS
Bangladesh

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
Banking

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

A file photo of Sheikh Selim. Photo: BSS
Banking

Banks ordered to freeze accounts of Sheikh Selim, family

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

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

BNP Vice-Chairman Abdul Awal Mintoo. Photo: Collected
Banking

Bank accounts of Mintoo, family unfrozen after 17 years

Finance Minister AHM Mustafa Kamal. Photo Collected
Banking

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

A file photo of Sheikh Selim. Photo: BSS
Bangladesh

NBR seeks bank account details of Sheikh Selim, family

Former education minister Mohibul Hasan Chowdhury. Photo: Collected
Banking

Banks ordered to freeze accounts of Nowfel, family members

Dipu Moni. File Photo: Collected
Banking

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

Infographic: TBS
Stocks

BFIU freezes SK Trims' bank accounts

PSC question leak: BFIU freezes bank accounts of 17 arrestees 
Bangladesh

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

Crore taka bank account holders grow despite economic crisis
Economy

Crore taka bank account holders grow despite economic crisis

Tk1cr bank accounts grow by 3,362 in three months
Banking

Tk1cr bank accounts grow by 3,362 in three months