BFIU

BFIU

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

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

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

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

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

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