Bank details

File photo of Meghna Alam. Photo: Collected
Bangladesh

BFIU seeks model Meghna’ bank account details

Meghna, who was crowned Miss Earth Bangladesh in 2020, was detained from her Basundhara Residential Area flat on 9 April

Tofail Ahmed
Banking

BFIU summons bank account details of Tofail Ahmed, family

Photo: ICC
Bangladesh

BFIU seizes bank accounts of cricketer Shakib Al Hasan

From upper left to bottom right: Faridul Haque Khan, Golam Dastagir Gazi, Anwar Hossain Manju and Hasanul Haq Inu. Photo: Collected
Banking

Money laundering: BFIU seeks banking details of 9 MPs, ministers of Hasina regime

Jhenaidah-4 MP Anwarul Azim Anar. File Photo: Facebook
Court

Jhenaidah MP murder: Dhaka court seeks bank transaction info of Aktaruzzaman, 9 others

Editors’ Council concerned over journalist leaders’ bank details seeking
Bangladesh

Editors’ Council concerned over journalist leaders’ bank details seeking