bank accounts

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

BFIU summons bank account details of 12 journos
Bangladesh

BFIU summons bank account details of 12 journos

Chinmoy Krishna Das Brahmachari was arrested on charges of sedition and later denied bail by a court. Photo: The Hindu
Bangladesh

Bank accounts of 17 people with Iskcon ties, including Chinmoy, frozen

Bank accounts of 14 members of Sikder family frozen
Bangladesh

Bank accounts of 14 members of Sikder family frozen

Photo: UNB
Bangladesh

Bank accounts of former agriculture minister Razzaque, family frozen

Former home minister Mohiuddin Alamgir. Photo: Collected
Bangladesh

Ex-home minister Mohiuddin, wife’s bank accounts frozen

Gazi Md Mozammel Haque and Abu Reza Muhammad Nezamuddin Nadwi. Photo: Collected
Banking

DIG Mozammel, former Ctg MP Nadwi and their family members' bank accounts frozen

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
NBR

NBR seeks bank account details of S Alam's family 

Representational Photo: Collected
Banking

Crore-taka bank accounts drop by 1,018 in three months

NBR seeks direct access to taxpayers' bank details
NBR

NBR seeks direct access to taxpayers' bank details

Bank accounts, with over Tk1cr, rise by 246 in March quarter
Banking

Bank accounts, with over Tk1cr, rise by 246 in March quarter

Illustration: TBS
Thoughts

Nominee or heir: Who is entitled to receive the money of the deceased?

Bank accounts with above Tk1cr fall by 2,000 in 3 months
Banking

Bank accounts with above Tk1cr fall by 2,000 in 3 months