BFIU

Former prime minister Sheikh Hasina. File photo: Collected
Banking

BFIU finds Tk635cr in 124 frozen bank accounts of Hasina, family

Assets linked to Sheikh Hasina, her family, and affiliated individuals and organisations have been found in the US, UK, Malaysia, Singapore, Hong Kong, and the Cayman Islands

AFM Shahinul Islam. Photo: Courtesy
Banking

AL era's ex-BFIU official AFM Shahinul Islam now becomes new head 

File photo of actress Shomi Kaiser
Banking

BFIU seeks bank account details of Shomi Kaiser

Tulip Siddiq. File Photo: UNB
Banking

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
Banking

Hasina’s ex-press secy Nayeemul, his family transacted Tk386cr in 163 bank accounts: BFIU report

Joint teams formed to probe money laundering by businesses, influential figures
Economy

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
Court

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
Banking

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen

Photo: ICC
Bangladesh

BFIU seizes bank accounts of cricketer Shakib Al Hasan

Logo of US Secret Service. Photo: Collected
Bangladesh

US Secret Service to train Bangladeshi officials in combating money laundering and terror financing: Report

BFIU summons bank accounts details of 28 journalists
Bangladesh

BFIU summons bank accounts details of 28 journalists

Former MPs Rashed Khan Menon and Momtaz Begum. File photos: Courtesy
Bangladesh

Bank accounts of Menon, Momtaz frozen

Sheikh Salahuddin Jewel, a former member of parliament of Khulna-2 constituency. Photo: BSS
Bangladesh

9 bank accounts of Hasina’s cousin Jewel, family frozen