BFIU

BFIU

From upper left to bottom right: Faridul Haque Khan, Golam Dastagir Gazi, Anwar Hossain Manju and Hasanul Haq Inu. Photo: Collected

Money laundering: BFIU seeks banking details of 9 MPs, ministers of Hasina regime

The BFIU letter states that banks have been asked to promptly provide all information related to the loan accounts of the individuals

Former Cumilla MP AKM Bahauddin Bahar (L) and his daughter Tahsina Bahar Shuchona (R). Photo: Collected

Bank accounts of ex-MP Bahauddin, his wife, daughters frozen

Former state minister for shipping Khalid Mahmud Chowdhury. File Photo: Collected

BFIU seeks access to bank account details of ex-state minister Khalid Mahmud

former Narayanganj-4 MP Shamim Osman, former state minister of power Nasrul Hamid,  DMP Joint Commissioner Biplop Kumar Sarker

Bank accounts of Shamim Osman, Nasrul Hamid and their family members frozen

Photo: Collected

No alternative to overhauling BFIU, ACC, relevant institutions: TIB

Photo: Collected

Overhaul BFIU, ACC to address corruption, money laundering: TIB

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

File photo of former 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