Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

11 teams reformed to probe money laundering by 10 business groups, Hasina family

11 teams reformed to probe money laundering by 10 business groups, Hasina family

On 6 January, the Financial Institutions Division of the Ministry of Finance directed the BFIU to form the teams

BFIU summons bank account details of 21 more journos

BFIU summons bank account details of 21 more journos

BFIU summons bank account details of 12 journos

BFIU summons bank account details of 12 journos

Logos of ACC and S Alam Group. Photos: Collected

ACC moves to freeze 8 closed S Alam entities' bank accounts, Janata auctions more land

Concerns raised over interviewees for BFIU head position 

Concerns raised over interviewees for BFIU head position 

Sheikh Hasina and her sister Sheikh Rehana. Photo: Collected

BFIU seeks bank account details of Sheikh Hasina, Rehana

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

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

Bank accounts of 14 members of Sikder family frozen

Bank accounts of 14 members of Sikder family frozen

Mozammel Haque Babu. File Photo: Collected

Bank accounts of Mozammel Babu, family members frozen

Illustration: TBS

Bank accounts of Taposh, family members frozen

A file photo of Awami League Joint General Secretary Mahbubul Alam Hanif. Photo: Collected

Bank accounts of Ex-MP Hanif frozen

Munni Saha. File Photo: Collected

Banks asked to share account details of Munni Saha

Anisuzzaman Chowdhury. File Photo: Collected

Bank accounts of ex-land minister's brother Anisuzzaman, his wife and children frozen