Orders issued to freeze bank accounts of Matiur, family members
The bank accounts of former National Board of Revenue (NBR) member Matiur Rahman and his wife and children have been suspended over the goat scandal. Bangladesh Financial Intelligence Unit (BFIU) has ordered to freeze eight bank accounts of Matiur Rahman and his wife and children for the next 30 days.
According to the sources, the financial sector intelligence agency is working after the directive of the ACC.
A senior official of BFIU said the bank accounts of Matiur Rahman, his first wife Laila Kaniz, second wife Shammi Akhter Shibli, second wife's daughter Iftima Rahman Madhuri, second wife's son Mushfiqur Rahman Ifat, first wife's daughter Farzana Rahman (Ipsita), first wife's son Ahmed Toufiqur Rahman and second wife son Irfanur Rahman Irfan were frozen.
He said the BFIU has directed to provide information about the bank account opening form, KYC (the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time), transaction details, etc. within the next five working days. The letter sent by the financial sector intelligence agency has been sent to virtually all stock market intermediaries and top officials of mobile financial services in Bangladesh.
Meanwhile, the court imposed a travel ban on Matiur, his first wife Laila Kaniz and son Ahmed Towfiqur Rahman. Dhaka Metropolitan Senior Special Judge Mohammad As-Shams Jaglul Hossain passed the order on Monday (June 24).
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