freeze bank accounts

freeze bank accounts

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU orders banks to report linked accounts when any account is frozen

The move will help the BFIU trace funds across multiple accounts linked to the same person or entity.

Ex-mayor of Rajshahi City Corporation AHM Khairuzzaman Liton. Photo: Collected

Court orders freezing of 41 bank accounts linked to former Rajshahi mayor Liton, family

Dhaka Metropolitan Sessions Judge Court. File Photo: BSS

Court freezes 6 bank accounts with Tk50 lakh of ex-law minister Anisul's PS

Former home minister Mohiuddin Alamgir. Photo: Collected

Court orders freeze on 33 accounts of ex-minister Mohiuddin, wife over Tk216cr corruption probe

Former MP Sadek Khan. Photo: Collected

Court orders freeze on 12 bank accounts of ex-MP Sadek Khan

A file photo of former food minister Qamrul Islam. Photo: Collected

Court orders freezing 16 bank accounts of ex-minister Qamrul

Abed Ali, a former chauffer of the BPSC chairman

Court freezes 13 bank accounts of ex-PSC driver Abed Ali

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

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

Former MPs Sheikh Helal Uddin. Photo: Collected

Banks ordered to freeze accounts of Sheikh Helal, Sheikh Tonmoy, 2 ex-ministers, 10 others

Former MP Shafiqul Islam Shimul. Photo: Collected

Banks asked to freeze accounts of former Natore-2 MP Shimul, family members

BFIU suspends bank accounts of 15 individuals

BFIU suspends bank accounts of 15 individuals

A man walks past a logo of Xiaomi, a Chinese manufacturer of consumer electronics, outside a shop in Mumbai, India, May 11, 2022. REUTERS/Francis Mascarenhas

India tax authority froze $478 million of Xiaomi funds in February

Photo: TBS

Freeze bank accounts of Petrobangla Director Ayub Khan, son: NBR