BFIU

TBS Sketch
Banking

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
Banking

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
Banking

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

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

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
Banking

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

Photo: Collected
Bangladesh

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

Photo: Collected
Bangladesh

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

State Minister for Information and Broadcasting Mohammad Ali Arafat speaks at a press briefing at Dhaka district Awami League office in the city’s Tejgaon area on Saturday, 13 July. Photo: BSS
Banking

Banks asked to freeze accounts of ex-state minister Arafat, his wife

File photo of Foreign Minister Hasan Mahmud. Photo: BSS
Bangladesh

BFIU freezes ex-FM Hasan Mahmud, family’s bank accounts

Photo: Collected
Bangladesh

Kamruzzaman Saidi Shohag released after questioning, says money was for factory payments 

Infographic: TBS
Stocks

BFIU freezes SK Trims' bank accounts

Zillur Rahman. Photo: Collected from Facebook
Bangladesh

BFIU seeks bank account details of ‘Tritiyo Matra’ host Zillur Rahman

Financial Intelligence warns 7 banks not to pay higher rate for remittances
Economy

Financial Intelligence warns 7 banks not to pay higher rate for remittances