× HOME BANGLADESH POLITICS INTERNATIONAL SPORTS ENTERTAINMENT OPINION ALL PHOTO VIDEO ARCHIVE

Bangladesh Financial Intelligence Unit

BB freezes 3 bank accounts over savings certificates fraud

BB freezes 3 bank accounts over savings certificates fraud

Bank details of three former BB governors, six deputy governors sought

Bank details of three former BB governors, six deputy governors sought

BFIU seeks bank account details of model Meghna Alam

BFIU seeks bank account details of model Meghna Alam

Ex-BFIU chief Masud Biswas to be interrogated at jail gate

Ex-BFIU chief Masud Biswas to be interrogated at jail gate

Former BFIU chief arrested

Former BFIU chief arrested

BFIU asks banks to freeze accounts Tofail Ahmed, family members

BFIU asks banks to freeze accounts Tofail Ahmed, family members

Taskforce formed to bring back laundered money

Taskforce formed to bring back laundered money

BFIU seeks bank account details of Hasina, Rehana

BFIU seeks bank account details of Hasina, Rehana

Bank accounts of Mahbubul Alam Hanif frozen

Bank accounts of Mahbubul Alam Hanif frozen

BFIU seeks account details of Munni Saha

BFIU seeks account details of Munni Saha

BFIU seeks bank account details of Shakib Al Hasan, wife

BFIU seeks bank account details of Shakib Al Hasan, wife

Bank accounts of Hasan Mahmud, family members blocked

Bank accounts of Hasan Mahmud, family members blocked

READ MORE

Samakal English

Editor : Shahed Mohammad Ali

Publisher : Abul Kalam Azad

Address: Times Media Bhabon (4th Floor) 387 Tejgaon Industrial Area, Dhaka-1208 l Phone : 55029832-38 l Advertisement : +8801714080378

FOLLOW