BFIU

BFIU

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

The court asked Barrister Masood R Sobhan the lawyer to file an application seeking legal actions against the Bangladesh Bank and the BFIU over their lack of action on Beximco loans

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