BFIU

BFIU

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen

Photo: ICC

BFIU seizes bank accounts of cricketer Shakib Al Hasan

Logo of US Secret Service. Photo: Collected

US Secret Service to train Bangladeshi officials in combating money laundering and terror financing: Report

BFIU summons bank accounts details of 28 journalists

BFIU summons bank accounts details of 28 journalists

Former MPs Rashed Khan Menon and Momtaz Begum. File photos: Courtesy

Bank accounts of Menon, Momtaz frozen

Sheikh Salahuddin Jewel, a former member of parliament of Khulna-2 constituency. Photo: BSS

9 bank accounts of Hasina’s cousin Jewel, family frozen

Muhammed Aziz Khan. Sketch: TBS

Bank accounts of Summit Group Chairman Aziz Khan frozen

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

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

Former Cumilla MP AKM Bahauddin Bahar (L) and his daughter Tahsina Bahar Shuchona (R). Photo: Collected

Bank accounts of ex-MP Bahauddin, his wife, daughters frozen

State Minister for Shipping Khalid Mahmud Chowdhury. File Photo: Collected

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

former Narayanganj-4 MP Shamim Osman, former state minister of power Nasrul Hamid,  DMP Joint Commissioner Biplop Kumar Sarker

Bank accounts of Shamim Osman, Nasrul Hamid and their family members frozen

Photo: Collected

No alternative to overhauling BFIU, ACC, relevant institutions: TIB

Photo: Collected

Overhaul BFIU, ACC to address corruption, money laundering: TIB