BFIU

BFIU

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

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

In a letter, the unit asked banks to block all types of withdrawals through the individual or business accounts at their names

File photo of Foreign Minister Hasan Mahmud. Photo: BSS

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

Photo: Collected

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

Infographic: TBS

BFIU freezes SK Trims' bank accounts

Zillur Rahman. Photo: Collected from Facebook

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

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

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

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

Probe alleged lending anomalies of Islami, Social Islami and First Security Islami Banks: HC

Representational image. Photo: Collected

Remittances take massive hit from under-invoicing: BFIU 

Photo: Collected

Recovering laundered money: HC slams anti-graft watchdog for ‘sleeping’ on it

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

HC asks BFIU to form cell to bring back laundered money

Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC

Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

Photo: Courtesy

LAFL delegation meets with BFIU chief Masud Biswas