BFIU

BFIU seeks bank statements of Pori Moni, Helena Jahangir
Bangladesh

BFIU seeks bank statements of Pori Moni, Helena Jahangir

Pori Moni was arrested by the Rapid Action Battalion (RAB) on 4 August

The UAE Central Bank. Photo: Gulf News
Bangladesh

UAE Financial Intelligence Unit signs MoU with Bangladesh

SK Sur Chowdhury and Shah Alam respectively. Photo: Collected
Banking

BFIU seeks bank account details of Sur Chowdhury, Shah Alam

Lakshmipur-2 MP Papul jailed in Kuwait
Corruption

ACC, CID move to freeze Papul’s family wealth

ACC seeks Shahed’s information from 9 organisations
Crime

ACC seeks Shahed’s information from 9 organisations