BFIU

BFIU

BB governor-led committee formed to choose next BFIU head

BB governor-led committee formed to choose next BFIU head

The Financial Institutions Division of the finance ministry issued a notification regarding the formation of the committee today

AFM Shahinul Islam. Photo: Collected

Govt cancels BFIU chief AFM Shahinul Islam's appointment 

AFM Shahinul Islam. Photo: Collected

Finance ministry forms 4-member committee to verify BFIU chief's 'compromising video'

AFM Shahinul Islam. Photo: Collected

BFIU chief Shahinul attends office despite being placed on mandatory leave

File photo of Bangladesh Bank. Photo: TBS

BB officials demand compulsory leave for BFIU head over 'controversial videos'

Bangladesh Bank investigates 'compromising video of BFIU head'

Bangladesh Bank investigates 'compromising video of BFIU head'

Former prime minister Sheikh Hasina. File photo: Collected

BFIU finds Tk635cr in 124 frozen bank accounts of Hasina, family

AFM Shahinul Islam. Photo: Courtesy

AL era's ex-BFIU official AFM Shahinul Islam now becomes new head 

File photo of actress Shomi Kaiser

BFIU seeks bank account details of Shomi Kaiser

Tulip Siddiq. File Photo: UNB

BFIU seeks bank account details of Tulip Siddiq, family members

Nayeemul Islam Khan, senior journalist and former press secretary to ousted prime minister Sheikh Hasina. Photo: Collected

Hasina’s ex-press secy Nayeemul, his family transacted Tk386cr in 163 bank accounts: BFIU report

Joint teams formed to probe money laundering by businesses, influential figures

Joint teams formed to probe money laundering by businesses, influential figures

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

Why was cenbank, BFIU silent as defaulter Beximco secured more Tk80,000cr loans, HC asks