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Bangladesh Financial Intelligence Unit (BFIU)

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

BFIU asks banks to freeze accounts Tofail Ahmed, family members

BFIU asks banks to freeze accounts Tofail Ahmed, family members

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

Bank accounts of Hasan Mahmud, family members blocked

Bank accounts of Hasan Mahmud, family members blocked

Jubo League Chairman Omar Faroque's bank accounts' info sought

Jubo League Chairman Omar Faroque's bank accounts' info sought

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