Bank Accounts of 29 Individuals, Including 26 Journalists, Summoned

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Publish : 25 Nov 2024, 10:56 AM

The Bangladesh Financial Intelligence Unit (BFIU) has summoned the bank account details of 29 individuals, including 26 journalists, and directed the suspension of transactions in these accounts. The instruction also applies to the accounts of businesses owned by these individuals, according to notices sent to relevant financial institutions.

On Sunday, November 24, senior BFIU officials confirmed the account summoning through two separate letters.

First Letter: Journalists and Media Personnel
The individuals named in the first letter include:

Chowdhury Jafarullah Sharafat, Acting Editor of Dainik Bangla
Shafiqur Rahman, Former President of the National Press Club
Manjurul Ahsan Bulbul, Chief Editor of TV Today
Sazzad Hossain Sabuj, Former Press Minister in Washington
Naznin Munni, Assignment Editor at DBC News
Ashish Ghosh Soikat, Chief News Editor at Independent TV
Anjan Roy, Research Editor at Gazi TV
Kamal Dey, Chittagong Bureau Chief of Somoy TV
Abdul Gaffar Khan, Chief Editor of Daily Amar Shomoy
Raju Ahmed, Former Narayanganj Correspondent of Jugantor
Sanjib Chatterjee, Head of PR at EXIM Bank

All transactions in these accounts, including those of their privately owned businesses, will be suspended for 30 days, with the possibility of extension if necessary.

The directive also requires financial institutions to submit detailed account information—such as account opening forms, KYC documents, and transaction histories—within two working days from the date of the notice.

Second Letter: Additional Individuals
The second letter includes the following individuals:

Quddus Afrad, President of the Dhaka Union of Journalists (DUJ)
Subhash Chandra Badal, Former Managing Director of the Bangladesh Journalist Welfare Trust
Zulfikar Ali Manik, Bangladesh Correspondent for Dhaka Tribune and The New York Times
Ashraful Alam Khokon, Former Deputy Press Secretary to the Prime Minister
Masuda Bhatti, Senior Executive Editor of Daily Amader Orthoneeti
Iqbal Sobhan Chowdhury, Editor of The Daily Observer
Md. Shahidul Ahsan, Former Director of DBC News
Several directors of Dhaka Bangla Media & Communications Limited, including Rahanuma Ahsan, Mahbuba Helen, Shah Mohammad Shafiqul Ahsan, and Md. Salauddin Chowdhury
Nurul Amin (Provash), News Chief at ATN News
Mobashira Farzana Mithila, Counselor at Ekattor TV
Swadesh Roy, Executive Editor of Daily Janakantha
Ahmed Jobayer, Former Managing Director of Somoy TV
Sabrina Mahjabin, Daughter of Iqbal Sobhan Chowdhury

The suspension and account summoning indicate increased scrutiny under BFIU’s anti-money laundering measures. The move reflects heightened oversight of financial transactions involving journalists and media professionals in Bangladesh.

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